Search OpenSanctions

Olena Oleksandrivna Shapurova

Sanctioned entity

Olena Oleksandrivna Shapurova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Aleksandrovna SHAPUROVA · Elena Alexandrovna SHAPUROVA · Elena Šapurova · Jelena Aleksandrovna SJAPUROVA · Jelena Šapurova · 11 more...				[sources]
Other name	Alena Alexandrova Shapurova · Alyona Aleksandrovna Shapurova · Elena Aleksandrovna Shapurova · Olena Oleksandrivna SHAPUROVA · Shapurova Olena · 8 more...				[sources]
Birth date	1976-11-16				[sources]
Place of birth	Melitopol, Zaporizhzhia region, Ukraine				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Alyona · Elena · Elena Aleksandrovna · Elena Alexandrovna · Jelena · 4 more...				[sources]
ID Number	`2807902401`				[sources]
INN	`2807902401`				[sources]
Last name	SHAPUROVA · SJAPUROVA · Shapurova · Šapurova · ШАПУРОВА · 1 more...				[sources]
Patronymic	Aleksandrovna · Oleksandrivna · Александровна · Олександрівна				[sources]
Registration number	`EF8GPQYFVGS7`				[sources]
Tax Number	`2807902401`				[sources]
Position	Ministre de l’éducation et des sciences de la région de Zaporijjia”, imposée par la Russie · Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region” · “Ministre de l’éducation et des sciences de la région de Zaporijjia”, imposée par la Russie				[sources]
Address	31 50 Years of Victory Avenue, Apartment 29, Melitopol · ZAPORIZHZHIA REGION, MELITOPOL, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-08-24

Descriptions

Tax Identification Number: 2807902401

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Elena Shapurova is the Russian-appointed “Minister of the Ministry of Education and Science of Zaporizhia region”. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region”

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Elena Shapurova est “ministre de l’éducation et des sciences de la région de Zaporijjia”, nommée par la Russie. Elle a adopté des politiques de rééducation des enfants ukrainiens dans la région de Zaporijjia, occupée par la Russie, en réduisant le nombre de cours de langue ukrainienne et en augmentant celui de cours russes, y compris en promouvant les cours de culture et d’éducation civique russes. Par conséquent, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Numéro d’identification fiscale : 2807902401

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
31 50 Years of Victory Avenue, Apartment 29, Melitopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-08-24	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
State Secretariat for Economic Affairs	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, 25 and 33	2023-12-21	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqp9mc · ch-seco-70368 · fr-ga-6960 · eu-tb-logical-159643 · eu-fsf-eu-10908-10 · ca-sema-part-1-478-ua-elena-alexandrovna-shapurova · ofac-44678 · ua-nsdc-26240-sapurova-olena-oleksandrivna · ca-sema-927c6326bc91101826c8d7027183038a2f2364af · ca-sema-1-478-ua-elena-alexandrovna-shapurova · ua-nazk-person-27055 · mc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk