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Oleg Georgievich Shapovalov

Sanctioned entity

Oleg Georgievich Shapovalov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Georgevich SHAPOVALOV · Oleg Georgievich SHAPOVALOV · Oleg Georgievich Shapovalov · SHAPOVALOV, Oleg Georgievich · Shapovalov Oleh Heorhiiovych · 1 more...				[sources]
Other name	Oleg Georgievich SHAPOVALOV · Олег Георгиевич Шаповалов · Шаповалов Олег Георгиевич · Шаповалов Олег Георгійович				[sources]
Birth date	1959-07-14 · 1959-07-17				[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]
Country of birth	Ukraine				[sources]
E-Mail	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕР628695`	Ukraine	doc:f_passport	-	-
`ЕЕ519610`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nabc-person-13177-shapovalov-oleg-georgievich · ca-sema-ukraine-1-105 · ofac-20278 · ua-nsdc-person-176-2018-894 · ca-sema-part-1-105-ua-oleg-georgievich-shapovalov · ca-sema-1-105-ua-oleg-georgievich-shapovalov · gb-fcdo-rus1976 · ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b · gb-hmt-16101 · ua-nazk-person-13177 · NK-PZi6sfZpALNNWkmA7ieWio · ua-nsdc-12571-sapovalov-oleg-georgijovic

For experts: raw data explorer

Factsheet Data sources

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