Oleg Georgevich SHAPOVALOV
Overview of Oleg Georgevich SHAPOVALOV
| ID | RUS1976 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16101 |
What alternative names has Oleg Georgevich SHAPOVALOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Oleg Georgevich SHAPOVALOV | Primary Name | Олег Георгиевич Шаповалов (Russian / Cyrillic) | ||
| Oleg Georgievich SHAPOVALOV | Primary Name Variation |
Where is Oleg Georgevich SHAPOVALOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Minjust@rk.gov.ru | +7(3652) 528-823 |
What are the personal details of Oleg Georgevich SHAPOVALOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jul 14, 1959 | Nikopol, Dnepropetrovsk | Ukraine | Ukraine | Minister of Justice of the Republic of Crimea |
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. - license: CC0