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.
OFSI Group ID
15920
What alternative names has Valery Pavlinovich SHANTSEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Valery Pavlinovich SHANTSEV
Primary Name
Валерий Павлинович Шанцев (Russian / Cyrillic)
What are the personal details of Valery Pavlinovich SHANTSEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jun 29, 1947
Susanino, Kostroma Oblast
Russia
Member of the Board of Directors, Transneft
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.