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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg Georgevich SHAPOVALOV · Oleg Georgievich SHAPOVALOV · Oleg Georgievich Shapovalov · SHAPOVALOV, Oleg Georgievich · Shapovalov Oleh Heorhiiovych · | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom'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
gb-fcdo-rus1976 · ua-nsdc-person-176-2018-894 · ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b · ua-nazk-person-13177 · ca-sema-ukraine-1-105 · ofac-20278 · gb-hmt-16101 · ua-nabc-person-13177-shapovalov-oleg-georgievich · ca-sema-1-105-ua-oleg-georgievich-shapovalov · ca-sema-part-1-105-ua-oleg-georgievich-shapovalov · ua-nsdc-12571-sapovalov-oleg-georgijovic · NK-PZi6sfZpALNNWkmA7ieWioFor experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
ЕЕ519610 | Ukraine | doc:passport | - | - | |
ЕР628695 | Ukraine | doc:f_passport | - | - | |