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 |
|---|---|
| Trust services | 29.09.2023 |
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.