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Sanctioned Entity Found

BEREZA Oleg Vladimirovich

Date of Birth: 1977-03-01

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: eu/7454
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7454
Entity_EU_ReferenceNumber: EU.3559.0
Entity_DesignationDate: 2014-09-12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: BEREZA
NameAlias_LastName: BERJOZA
NameAlias_LastName: Берёза
NameAlias_FirstName: Oleg
NameAlias_FirstName: Олег
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Oleg Vladimirovich BEREZA
NameAlias_WholeName: Oleg Vladimirovitj BERJOZA
NameAlias_WholeName: Олег Владимирович Берёза
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_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’.
NameAlias_LogicalId: 152149
NameAlias_LogicalId: 18130
NameAlias_LogicalId: 18131
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Novgorod
Address_Street: Prospekt Aleksandra Korsunova 57
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 152231
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1977-03-01
BirthDate_Day: 1
BirthDate_Month: 3
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Slobodzia district
BirthDate_City: Frunze
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 2328
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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: 1977-03-01

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: eu/7454
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7454
Entity_EU_ReferenceNumber: EU.3559.0
Entity_DesignationDate: 2014-09-12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: BEREZA
NameAlias_LastName: BERJOZA
NameAlias_LastName: Берёза
NameAlias_FirstName: Oleg
NameAlias_FirstName: Олег
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Oleg Vladimirovich BEREZA
NameAlias_WholeName: Oleg Vladimirovitj BERJOZA
NameAlias_WholeName: Олег Владимирович Берёза
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_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’.
NameAlias_LogicalId: 152149
NameAlias_LogicalId: 18130
NameAlias_LogicalId: 18131
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Novgorod
Address_Street: Prospekt Aleksandra Korsunova 57
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 152231
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1977-03-01
BirthDate_Day: 1
BirthDate_Month: 3
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Slobodzia district
BirthDate_City: Frunze
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 2328
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS0075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0075
OFSI Group ID: 13096
Name 6: Bereza
Name 1: Oleg
Name 2: Vladimirovich
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 28/02/1977
Nationality(/ies): Ukraine
Position: Former Internal Affairs Minister of Donetsk People's Republic
Gender: Male

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