Person sanctions dossier
Serhiy ARBUZOV
Serhiy ARBUZOV (listed by the EU as Serhiy Hennadiyovych ARBUZOV) (a.k.a. Sergey Gennadyievich ARBUZOV), a Ukrainian national born 24 February 1976 in Donetsk, USSR (now Ukraine), is a former acting prime minister of Ukraine and a former head of the National Bank of Ukraine. He was a candidate for the Just Russia party participating in the illegal so-called “elections” for the Russian State Duma. Also listed by OFAC, the earliest of those dated 2015.
Serhiy ARBUZOV is listed as person with 2 source listings across 2 authorities.
Programs: UKR, UKRAINE-EO13660.
Geography: UKRAINE.
- Entity type: Person
- Sanctions status: active
- Authorities: EU, OFAC
- Source listings: 2
- Official IDs: OJ:32026R2292:P2142, 16737
- Identifiers: Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209