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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg Georgevich SHAPOVALOV · Oleg Georgievich SHAPOVALOV · Oleg Georgievich Shapovalov · Oleg SHAPOVALOV · SHAPOVALOV, Oleg Georgievich · | [sources] | |||
| Other name | Oleg Georgievich SHAPOVALOV · Олег Георгиевич Шаповалов · Шаповалов Олег Георгиевич · Шаповалов Олег Георгійович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nikopol, Dnepropetrovsk · Nikopol, Dnepropetrovsk Ukraine · Nikopol, Dnepropetrovsk Oblast, Ukraine · м. Нікополь Дніпропетровської області | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| Minjust@rk.gov.ru | [sources] | ||||
| First name | Oleg · Oleg Georgievich | [sources] | |||
| Last name | SHAPOVALOV · Shapovalov | [sources] | |||
| Passport number | ЕЕ519610 · ЕР628695 | [sources] | |||
| Patronymic | Georgievich | [sources] | |||
| Phone | +73652528823 | [sources] | |||
| Second name | Georgevich · Georgievich | [sources] | |||
| Position | Minister of Justice of the Republic of Crimea · «міністр юстиції Республіки Крим» | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 14 July 1959 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b · ua-nsdc-person-176-2018-894 · ua-nsdc-12571-sapovalov-oleg-georgijovic · gb-coh-halcre-pp21kwmjxya3dghksdis · gb-fcdo-rus1976 · ofac-20278 · ca-sema-1-105-ua-oleg-georgievich-shapovalov · ca-sema-ukraine-1-105 · NK-PZi6sfZpALNNWkmA7ieWio · gb-hmt-16101 · ca-sema-part-1-105-ua-oleg-georgievich-shapovalovFor experts: raw data explorer
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