Pavel Valentinovich SHPEROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHPEROV |
|---|---|
| First name/Name | Pavel Valentinovich |
| Full name/Name | Pavel Valentinovich SHPEROV |
| Type | Name |
Birth data (2)
| Place | Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 21.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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