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Olena Oleksandrivna Shapurova

Person of interest · Sanctioned entity
TypePerson[sources]
NameAlyona Alexandrovna SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Elena Alexandrovna SHAPUROVA · Elena Šapurova · Jelena Aleksandrovna SJAPUROVA · 17 more...[sources]
Other nameALYONA ALEKSANDROVNA SHAPUROVA · Alena Alexandrova Shapurova · Alyona Aleksandrovna Shapurova · Alyona Alexandrovna SHAPUROVA · ELENA ALEKSANDROVNA SHAPUROVA · 12 more...[sources]
Birth date[sources]
Place of birthMelitopol · Melitopol Ukraine · Melitopol, Zaporizhzhia region, Ukraine · Melitopol, Zaporozhye region, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameAlyona · Elena · Elena Aleksandrovna · Elena Alexandrovna · Jelena · 4 more...[sources]
ID Number2807902401[sources]
INN2807902401[sources]
Last nameSHAPUROVA · SJAPUROVA · Shapurova · Šapurova · ШАПУРОВА · 1 more...[sources]
Middle nameAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
PatronymicAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
Registration numberEF8GPQYFVGS7[sources]
Second nameAleksandrovna · Alexandrovna · Oleksandrivna[sources]
Tax Number2807902401[sources]
Unique Entity IDEF8GPQYFVGS7[sources]
PositionMinistre 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]
Address31 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 link24tv.ua · gels-avoirs.dgtresor.gouv.fr · melitopol-news.ru · melitopol-news.ru · melitopol-news.ru · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 2807902401

Swiss SECO Sanctions/Embargoes,

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,

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,

Numéro d’identification fiscale : 2807902401

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

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

US SAM Procurement Exclusions118,924

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 Trade Consolidated Screening List (CSL)21,197

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

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


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

For experts: raw data explorer