Mykola Nikolai Yanovych Azarov

PEP | UKR

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Mykola Nikolai Yanovych Azarov

Birth: 1947-12-17 RUS

Person type: label.person_type.P

Name original: Микола Янович Азаров

Other names: Mykola Yanovych Azarov, микола янович азаров, Nikolai Yanovich Azarov, николай янович азаров, Mykola Nikolai Yanovych Azarov, Nikolai Yanovich Pakhlo

Aliases: Pakhlo, Azarov, Nikolai Azarov, микола янович азаров, николай яновичь азаров, Nikolai Azarov, микола янович азаров, николай яновичь азаров

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Politically Exposed Foreign Persons (Ukraine)
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-	EU.3061.68

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mykola Nikolai Yanovych Azarov have any sanctions?

Yes, Mykola Nikolai Yanovych Azarov is sanctioned by:

2. Can I receive AML sanctions alerts on Mykola Nikolai Yanovych Azarov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Mykola Nikolai Yanovych Azarov a PEP (Politically Exposed Person)?

Yes, Mykola Nikolai Yanovych Azarov is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Mykola Nikolai Yanovych Azarov and the AML regulation in Ukraine?

Mykola Nikolai Yanovych Azarov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mykola Nikolai Yanovych Azarov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public register of politically exposed persons of Ukraine	PEPs	UKR
Government of Canada	Sanctioned	CAN
Website of the Department of Justice of the Government of Canada	Terrorists	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.