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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BEREZA Oleg Vladimirovich

Date of Birth: 1977-03-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

Function: 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’.
Alias: BEREZA Oleg Vladimirovich
Alias: Берёза Олег Владимирович
Alias: BERJOZA Oleg Vladimirovitj
Address: Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION
Birth: 1977-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bereza Oleg Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

Function: 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’.
Alias: BEREZA Oleg Vladimirovich
Alias: Берёза Олег Владимирович
Alias: BERJOZA Oleg Vladimirovitj
Address: Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION
Birth: 1977-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Vladimirovich BEREZA

Date of Birth: 1977-02-28

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

Position: Former Internal Affairs Minister of Donetsk People's Republic
Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Oleg Vladimirovich BEREZA

Date of Birth: 1977-03-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

Function: 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’.
Alias: BEREZA Oleg Vladimirovich
Alias: Берёза Олег Владимирович
Alias: BERJOZA Oleg Vladimirovitj
Address: Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION
Birth: 1977-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions