Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALYONA ALEKSANDROVNA SHAPUROVA · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Elena Alexandrovna SHAPUROVA · | [sources] | |||
Other name | ALYONA ALEKSANDROVNA SHAPUROVA · Alena Alexandrova Shapurova · Alyona Aleksandrovna Shapurova · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Melitopol · Melitopol Ukraine · Melitopol, Zaporizhzhia region, Ukraine · Melitopol, Zaporozhye region, Ukrainian SSR, USSR | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALYONA ALEKSANDROVNA · Alyona · ELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · | [sources] | |||
ID Number | 2807902401 | [sources] | |||
Last name | SHAPUROVA · SJAPUROVA · Shapurova · Šapurova · ШАПУРОВА · | [sources] | |||
Middle name | Aleksandrovna · Oleksandrivna · Александровна · Олександрівна | [sources] | |||
Patronymic | Aleksandrovna · Oleksandrivna · Александровна · Олександрівна | [sources] | |||
Registration number | EF8GPQYFVGS7 · L88TLGDHQQY3 · L8BJUCZMNSR3 | [sources] | |||
Second name | Aleksandrovna · Alexandrovna · Oleksandrivna | [sources] | |||
Tax Number | 2807902401 | [sources] | |||
Unique Entity ID | EF8GPQYFVGS7 · L88TLGDHQQY3 · L8BJUCZMNSR3 | [sources] | |||
Position | Ministre 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. · 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” · The so-called "Minister of Education and Science of the Zaporizhia region" · | [sources] | |||
Address | 31 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 link | 24tv.ua · gels-avoirs.dgtresor.gouv.fr · melitopol-news.ru · melitopol-news.ru · melitopol-news.ru · | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrty330
· usgsa-s4mrty807
· fr-ga-6960
· usgsa-s4mrty808
· mc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62
· ua-nsdc-26240-sapurova-olena-oleksandrivna
· eu-tb-logical-159643
· usgsa-s4mrqp9mc
· NK-HuxVSiDT8JUUZcY6JvWDxX
· eu-fsf-eu-10908-10
· ua-nazk-person-27055
· ca-sema-1-478-ua-elena-alexandrovna-shapurova
· ch-seco-70368
· ja-mof-1d3cb7510521ff1f616d3c2490d04d1b08775edc
· usgsa-s4mrty32z
· ca-sema-part-1-478-ua-elena-alexandrovna-shapurova
· ca-sema-927c6326bc91101826c8d7027183038a2f2364af
· NK-Go896Kyq3M6Qbfoi3Cx4pT
· gb-fcdo-rus2314
· ofac-44678
· gb-hmt-16689
· ua-ws-d30f69fbdc745deea45269bd8b0807eb6ba44173
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
31 50 Years of Victory Avenue, Apartment 29, Melitopol · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast | Ukraine |