Person

Oleg Bereza

Sanctioned entity

Born 28 Feb 1977 (49 years old),Ukraine. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)

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.

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

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

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.

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 328)

(Date of UN designation: 2014-09-12)

Sanctions and listings11

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (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) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.3559.0gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101797president.gov.uadrs.nsdc.gov.ua

  • Listed
    19 Dec 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 55international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference 13096Reference RUS0075Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    14 Mar 2023
    Effective
    12 Sep 2014

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-12

    regulationType=amendment; organisationType=council

    2023/571 (OJ L75 I)

    Programme EU-UKRReference EU.3559.0eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Nov 2014; 21 Dec 2023; 2 Apr 2015; 6 Oct 2015; 1 Oct 2019; 29 Sep 2020; 11 Oct 2016

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 29305seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 961/2014 du 08/09/2014, (ue) 2016/1661 du 15/09/2016, (ue) 2015/1514 du 14/09/2015, (ue) 2019/1403 du 12/09/2019, (ue) 2020/1267 du 10/09/2020 and (ue) 2023/571 du 13/03/2023

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 19008211100809president.gov.uadrs.nsdc.gov.ua

  • Listed
    14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

Positions held5

  1. Period not retained

    так званий «міністр внутрішніх справ ДНР».

  2. Period not retained

    «міністр внутрішніх справ «ДНР»

  3. Period not retained

    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’.

  4. Period not retained

    Former Internal Affairs Minister of Donetsk People's Republic

  5. Period not retained

    Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk»

Connections1

Other links1

  • Vladimir AntyufeyevSanctionedDebarredClose associate of PEP
    Linked to
    "Related-to"Born 19 Feb 1951RussiaUkraine

Other names14

Also known as14

Берëза Олег ВладимировичBeroza Oleh VolodymyrovychOleg BERIOZAOleh Volodomyrovych BERYOZAOleg Vladimirovitj BERJOZAБереза, Олег ВладимировичOleh BEREZAБереза Олег ВладимировичOleg Vladimirovich BerezaOleg Vladimirovich BEREZABereza Oleg VladimirovichБерьоза Олег ВолодимировичОлег Владимирович БерёзаBerioza Oleg

Addresses4

  • Prospekt Aleksandra Korsunova 57, Novgorod

  • Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION

  • Novgorod, Russia

  • Prospekt Aleksandra Korsunova 57, Novgorod, Fédération de Russie.

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