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Pavel Nikolayevich ZAVALNY

Person of interest · Politician · Sanctioned entity

Pavel Nikolayevich ZAVALNY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PAVEL NIKOLAEVICH ZAVALNY · Pavel Nikolaevich ZAVALNY · Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · 14 more...				[sources]
Other name	Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayeviç Zavalni · Pavel Zavalny · ЗАВАЛЬНЫЙ Павел Николаевич · 4 more...				[sources]
Birth date	1961-08-11				[sources]
Place of birth	Khotkovo · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · Khotkovo, ex-URSS (aujourd’hui Fédération de Russie) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	PAVEL NIKOLAEVICH · Pavel · Pavel Nikolaevich · Pavel Nikolayevich · ПАВЕЛ · 1 more...				[sources]
INN	`862200296493`				[sources]
Keywords	National government				[sources]
Last name	ZAVALNY · Zavalny · ЗАВАЛЬНЫЙ · Завальный				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Passport number	`4508777975` · `512670635` · `639867662`				[sources]
Patronymic	Nikolayevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Registration number	`QATHN94DMG83`				[sources]
Wikidata ID	Q4182899				[sources]
Position	Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 4 more...				[sources]
Education	Bauman Moscow State Technical University · Candidate of Technical Sciences				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Pavel Zavalny is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. 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

Pavel Zavalny est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. 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 State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ПО РАЗВИТИЮ БИЛЬЯРДНОГО СПОРТА "МЕЖДУНАРОДНАЯ КОНФЕДЕРАЦИЯ ПИРАМИДЫ"	Президент	2013-08-01	-
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА РОССИИ"	ПРЕЗИДЕНТ	2013-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ"	Председатель ликвидационной комиссии	2006-11-24	2008-12-29

Identifications
Document number	Country	Type	Start date	End date
`639867662`	Russia	doc:passport	-	-
`512670635`	Russia	doc:passport	-	-
`4508777975`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra	-	-
Member of United Russia	-	-
member of the State Duma	2016-10-05	2021-10-12
Deputy of the State Duma of the Russian Federation	-	-
Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
Chairman of the Committee of the State Duma of the Russian Federation	-	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	126/2018	2018-05-14	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
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	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

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

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: NK-FsZGSniMMb3czMX4db8AaB · ch-seco-57945 · ofac-37320 · nz-ru-ind-976-pavel-zavalny · evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa · nz-ru-ind-987 · ua-nsdc-person-176-2018-698 · mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce · eu-tb-logical-146274 · acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5 · ca-sema-1-part-1-1212-ru-pavel-nikolaevich-zavalny · eu-fsf-eu-9164-88 · fr-ga-5166 · ru-inn-862200296493 · ua-nazk-person-4055 · ua-nabc-person-4055-zavalnyi-pavel-nikolaevich · ca-sema-a9a463187552390611d919272c989b78b7d8c297 · ua-nsdc-12086-zavalnij-pavlo-mikolajovic · ca-sema-1-1212-ru-pavel-nikolaevich-zavalny · usgsa-s4mrn6pqv · acf-374bbe48c61f4b56a29720dc385f7a3b2adaafb6

For experts: raw data explorer

Factsheet Descriptions Data sources

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