Search OpenSanctions

Advanced

Viktor Anatolyevich SHEPTIY

Person of interest · Politician · Sanctioned entity
Viktor Anatolyevich SHEPTIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSheptii Viktor Anatoliiovych · Sheptiy Viktor Anatolyevich · Shepty Viktor Anatolievich · Viktor Anatolyevich SHEPTIY · Viktor Sheptiy · 4 more...[sources]
Other nameSHEPTIY Viktor Anatolyevich · Sheptii Viktor · Виктор Шептий · ШЕПТИЙ Виктор Анатольевич · Шептий Виктор Анатольевич · 1 more...[sources]
Birth date[sources]
Place of birthSverdlovsk, ex-URSS (aujourd’hui Ekaterinbourg, Fédération de Russie) · Yekaterinburg · Yekaterinburg, RUSSIAN FEDERATION · Yekaterinburg, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameViktor · Viktor Anatolyevich · ВИКТОР · Виктор[sources]
INN665811699947[sources]
Last nameSHEPTIY · Sheptiy · ШЕПТИЙ[sources]
Middle nameAnatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Wikidata IDQ114203423[sources]
PositionMembers of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2022-) · Депутаты и сенаторы · Функционеры «Единой России» · 1 more...[sources]
EducationNovosibirsk Higher Military Command School · Ural State Law University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Viktor Sheptiy is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktor Sheptiy est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

Secretary of the Sverdlovsk regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician (born 1965)

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Politically Exposed Persons247,885

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,108

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

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-e1ac56ca9346cbfbf109621746daaff6b6e050f2 · NK-gj9eWgMLGjonjzngw3SaQU · ch-seco-57977 · eu-tb-logical-146516 · mc-freezes-72b7b6a6816e26b4b400c8d466033f73a072efda · ru-inn-665811699947 · ua-nsdc-23478-septij-viktor-anatolijovic · ua-nazk-person-4987 · NK-QJTm5UhVhBuw4LxHbjGrYk · fr-ga-5212 · acf-b88bc3bbca650e76cb95063b43026de587ba2205 · eu-fsf-eu-9213-59 · ua-nabc-person-4987-shepty-viktor-anatolievich

For experts: raw data explorer