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Olena Oleksandrivna Shapurova

Person of interest · Sanctioned entity

Olena Oleksandrivna Shapurova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alyona Alexandrovna SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Elena Alexandrovna SHAPUROVA · Elena Šapurova · Jelena Aleksandrovna SJAPUROVA · 17 more...				[sources]
Other name	ALYONA ALEKSANDROVNA SHAPUROVA · Alena Alexandrova Shapurova · Alyona Aleksandrovna Shapurova · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · 12 more...				[sources]
Birth date	1976-11-16				[sources]
Place of birth	Melitopol · Melitopol Ukraine · Melitopol, Zaporizhzhia region, Ukraine · Melitopol, Zaporozhye region, Ukrainian SSR, USSR				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Alyona · Elena · Elena Aleksandrovna · Elena Alexandrovna · Jelena · 4 more...				[sources]
ID Number	`2807902401`				[sources]
INN	`2807902401`				[sources]
Last name	SHAPUROVA · SJAPUROVA · Shapurova · Šapurova · ШАПУРОВА · 1 more...				[sources]
Middle name	Aleksandrovna · Oleksandrivna · Александровна · Олександрівна				[sources]
Patronymic	Aleksandrovna · Oleksandrivna · Александровна · Олександрівна				[sources]
Registration number	`EF8GPQYFVGS7`				[sources]
Second name	Aleksandrovna · Alexandrovna · Oleksandrivna				[sources]
Tax Number	`2807902401`				[sources]
Unique Entity ID	`EF8GPQYFVGS7`				[sources]
Position	Ministre de l’éducation et des sciences de la région de Zaporijjia”, imposée par la Russie · Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast. · Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region” · Russian-imposed“Minister of the Ministry of Education and Science of Zaporizhzhia region” · The so-called "Minister of Education and Science of the Zaporizhia region" · 2 more...				[sources]
Address	31 50 Years of Victory Avenue, Apartment 29, Melitopol · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast, Ukraine · ZAPORIZHZHIA REGION, MELITOPOL, UKR				[sources]
Source link	24tv.ua · gels-avoirs.dgtresor.gouv.fr · melitopol-news.ru · melitopol-news.ru · melitopol-news.ru · 14 more...				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-08-24

Descriptions

Function: Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region”

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax Identification Number: 2807902401

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Elena Shapurova is the Russian-appointed “Minister of the Ministry of Education and Science of Zaporizhia region”. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Elena Shapurova est “ministre de l’éducation et des sciences de la région de Zaporijjia”, nommée par la Russie. Elle a adopté des politiques de rééducation des enfants ukrainiens dans la région de Zaporijjia, occupée par la Russie, en réduisant le nombre de cours de langue ukrainienne et en augmentant celui de cours russes, y compris en promouvant les cours de culture et d’éducation civique russes. Par conséquent, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Numéro d’identification fiscale : 2807902401

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
31 50 Years of Victory Avenue, Apartment 29, Melitopol · 31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-24	-
Federal Public Service Finance	UKR	2023-12-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2024-06-21	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
Office of Financial Sanctions Implementation · UK	Russia	2024-11-19	-
Global Affairs Canada	Ukraine	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-19	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-27055 · ja-mof-1d3cb7510521ff1f616d3c2490d04d1b08775edc · ua-ws-d30f69fbdc745deea45269bd8b0807eb6ba44173 · ch-seco-70368 · ua-nsdc-26240-sapurova-olena-oleksandrivna · usgsa-s4mrqp9mc · ca-sema-part-1-478-ua-elena-alexandrovna-shapurova · eu-fsf-eu-10908-10 · gb-fcdo-rus2314 · ca-sema-927c6326bc91101826c8d7027183038a2f2364af · gb-hmt-16689 · eu-tb-logical-159643 · fr-ga-6960 · ca-sema-1-478-ua-elena-alexandrovna-shapurova · ofac-44678 · mc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62

For experts: raw data explorer

Factsheet Descriptions Data sources

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