Lists of sanctions
3.129.253.148
16.11.2024 22:18:40

Oleg Georgevich SHAPOVALOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 29.09.2023

Names (3)

Last name/Name SHAPOVALOV
First name/Name Oleg
Second name/Name Georgevich
Full name/Name Oleg Georgevich SHAPOVALOV
Type Primary name
Description Minister of Justice of the Republic of Crimea
Last name/Name SHAPOVALOV
First name/Name Oleg
Second name/Name Georgievich
Full name/Name Oleg Georgievich SHAPOVALOV
Type Primary name variation
Description Minister of Justice of the Republic of Crimea
Full name/Name Олег Георгиевич Шаповалов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Ukraine

Birth data (1)

Birthdate
Place Nikopol, Dnepropetrovsk
Country Ukraine

Identification documents (2)

Type Email Address: Minjust@rk.gov.ru
Type Phone Number: +7(3652) 528-823

Notes (1)

Oleg Georgevich SHAPOVALOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 29.09.2023

Historical data

No records
Updated: 15.11.2024. 20:15
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