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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.

Type	Person				[sources]
Name	Sheptii Viktor Anatoliiovych · Sheptiy Viktor Anatolyevich · Shepty Viktor Anatolievich · Viktor Anatolyevich SHEPTIY · Viktor Sheptiy · 4 more...				[sources]
Other name	SHEPTIY Viktor Anatolyevich · Sheptii Viktor · Виктор Шептий · ШЕПТИЙ Виктор Анатольевич · Шептий Виктор Анатольевич · 1 more...				[sources]
Birth date	1965-12-25				[sources]
Place of birth	Sverdlovsk, ex-URSS (aujourd’hui Ekaterinbourg, Fédération de Russie) · Yekaterinburg · Yekaterinburg, RUSSIAN FEDERATION · Yekaterinburg, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Viktor · Viktor Anatolyevich · ВИКТОР · Виктор				[sources]
INN	`665811699947`				[sources]
Last name	SHEPTIY · Sheptiy · ШЕПТИЙ				[sources]
Middle name	Anatolyevich · Анатольевич				[sources]
Patronymic	Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич				[sources]
Wikidata ID	Q114203423				[sources]
Position	Members 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]
Education	Novosibirsk Higher Military Command School · Ural State Law University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

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, 2023-11-03

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, 2023-05-09

Russian politician (born 1965)

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
СВЕРДЛОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2012-02-13	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2022-09-20	-
member of the Federation Council of Russia	2022-09-20	-
Member of the Federation Council of Russia	-	-
Deputy of the Legislative Assembly of Sverdlovsk Oblast	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
State Secretariat for Economic Affairs	Ordinance 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	2022-12-21	-

Data sources

ACF List of War Enablers7,941

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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