Valery Pavlinovich SHANTSEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Last name/Name | SHANTSEV |
|---|---|
| First name/Name | Valery |
| Second name/Name | Pavlinovich |
| Full name/Name | Valery Pavlinovich SHANTSEV |
| Type | Primary name |
| Description | Member of the Board of Directors, Transneft |
| Full name/Name | Валерий Павлинович Шанцев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Susanino, Kostroma Oblast |
| Country | Russian Federation |
Notes (1)
| Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
Birth data (1)
| Status | Historical (last time active at 22.05.2023 18:15) |
|---|---|
| Birthdate | |
| Place | Susanino, Kostroma Oblast |
| Country | Russian Federation |
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.