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Oleg Vladimirovich BEREZA

Politician · Sanctioned entity

Oleg Vladimirovich BEREZA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Bereza Oleg Vladimirovich · Beroza Oleh Volodymyrovych · Oleg Bereza · Oleg Vladimirovich BEREZA · Oleg Vladimirovich Bereza · 5 more...				[sources]
Other name	Berioza Oleg · Oleg BERIOZA · Oleh Volodomyrovych BERYOZA · Берëза Олег Владимирович · Береза Олег Владимирович · 1 more...				[sources]
Birth date	1977-02-28 · 1977-03-01				[sources]
Place of birth	Frunze, MOLDOVA, REPUBLIC OF · Frunze, Moldova · Frunze, district de Slobodzia · Frunze, district de Slobodzia : MOLDAVIE · Yuzhno-Sakhalinsk · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Moldova · Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Moldova				[sources]
First name	Oleg · Oleg Vladimirovich · Oleh · Олег				[sources]
Last name	BEREZA · BERJOZA · Bereza · Берëза · Берёза				[sources]
Middle name	Vladimirovich · Vladimirovitj · Владимирович				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q60838275				[sources]
Position	Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk» · Former Internal Affairs Minister of Donetsk People's Republic · Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. · «міністр внутрішніх справ «ДНР» · так званий «міністр внутрішніх справ ДНР».				[sources]
Address	Novgorod, Russia · Prospekt Aleksandra Korsunova 57, Novgorod · Prospekt Aleksandra Korsunova 57, Novgorod, Fédération de Russie. · Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION · Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION · Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation	Russia
Novgorod, Russia	-

Linked to
Object	Role	Start date	End date
Vladimir Antyufeyev Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13096 · au-dfat-3361-oleg-vladimirovich-bereza · eu-tb-logical-7454 · au-dfat-7614-oleg-vladimirovich-bereza · ua-nsdc-person-82-2019-2795 · NK-jJix9emR4MEsQC8Uzkhhji · gb-fcdo-rus0075 · fr-ga-1569 · ca-sema-1-55-ua-oleh-bereza · ua-nabc-person-4604-bereza-oleg-vladimirovich · ca-sema-ccb3a9539a997a49747f7dd28e5839cbf9e02e3e · ua-nazk-person-4604 · ca-sema-ukraine-1-55 · eu-fsf-eu-3559-0 · ch-seco-29305 · mc-freezes-bb34a0f9883c9ebfb14fe71eca30af5a8e35fa36 · ua-nsdc-13950-beroza-oleg-volodimirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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