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Elena Aleksandrovna SHAPUROVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameALYONA ALEKSANDROVNA SHAPUROVA · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Elena Alexandrovna SHAPUROVA · 21 more...[sources]
Other nameALYONA ALEKSANDROVNA SHAPUROVA · Alena Alexandrova Shapurova · Alyona Aleksandrovna Shapurova · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · 13 more...[sources]
Birth date[sources]
Place of birthMelitopol · Melitopol Ukraine · Melitopol, Zaporizhzhia region, Ukraine · Melitopol, Zaporozhye region, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameALYONA ALEKSANDROVNA · Alyona · ELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · 6 more...[sources]
ID Number2807902401[sources]
Last nameSHAPUROVA · SJAPUROVA · Shapurova · Šapurova · ШАПУРОВА · 1 more...[sources]
Middle nameAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
PatronymicAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
Registration numberEF8GPQYFVGS7 · L88TLGDHQQY3 · L8BJUCZMNSR3[sources]
Second nameAleksandrovna · Alexandrovna · Oleksandrivna[sources]
Tax Number2807902401[sources]
TitleMrs[sources]
Unique Entity IDEF8GPQYFVGS7 · L88TLGDHQQY3 · L8BJUCZMNSR3[sources]
PositionMinistre de l’éducation et des sciences de la région de Zaporijjia”, imposée par la Russie · Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast · Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast. · Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region” · Russian-imposed“Minister of the Ministry of Education and Science of Zaporizhzhia region” · 3 more...[sources]
Address31 50 Years of Victory Avenue, Apartment 29, Melitopol · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast, Ukraine · ZAPORIZHZHIA REGION, MELITOPOL, UKR[sources]
Source link24tv.ua · gels-avoirs.dgtresor.gouv.fr · melitopol-news.ru · melitopol-news.ru · melitopol-news.ru · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 2807902401

Swiss SECO Sanctions/Embargoes,

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,

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,

Numéro d’identification fiscale : 2807902401

Monaco National Fund Freezing List,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
La Principauté de Monaco---
ГУР МО УкраїниPersons involved in the deportation of Ukrainian children--
State Secretariat for Economic AffairsOrdinance 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-
Ministry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Direction Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Office of Financial Sanctions Implementation · UKRussia-
Federal Public Service FinanceUKR-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
National Security and Defense Council759/2023
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
Global Affairs CanadaUkraine--

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,847

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 · ITA

US SAM Procurement Exclusions117,827

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,555

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

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,663

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,465

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: NK-HuxVSiDT8JUUZcY6JvWDxX · usgsa-s4mrty808 · eu-tb-logical-159643 · gb-hmt-16689 · ua-nazk-person-27055 · mc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62 · usgsa-s4mrty330 · ca-sema-1-478-ua-elena-alexandrovna-shapurova · eu-fsf-eu-10908-10 · gb-fcdo-rus2314 · usgsa-s4mrty807 · NK-Go896Kyq3M6Qbfoi3Cx4pT · ca-sema-927c6326bc91101826c8d7027183038a2f2364af · ja-mof-1d3cb7510521ff1f616d3c2490d04d1b08775edc · ofac-44678 · ua-nsdc-26240-sapurova-olena-oleksandrivna · fr-ga-6960 · usgsa-s4mrqp9mc · ca-sema-part-1-478-ua-elena-alexandrovna-shapurova · ch-seco-70368 · ua-ws-d30f69fbdc745deea45269bd8b0807eb6ba44173 · usgsa-s4mrty32z

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