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Pavel Valentinovich Shperov

Politician · Sanctioned entity

Pavel Valentinovich Shperov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PAVEL VALENTINOVICH SHPEROV · Pavel Shperov · Pavel Valentinovich SHPEROV · Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · 8 more...				[sources]
Other name	Pavel Valentinovich Shperov · Pavel Velentovich SHPEROV · Pavlo Valentynovych SHPEROV · Шперов Павел Валентинович				[sources]
Birth date	1971-07-04				[sources]
Place of birth	Simferopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	PAVEL VALENTINOVICH · Pavel · Pavel Valentinovich · Pavel Valentinovich · Павел				[sources]
Keywords	National government				[sources]
Last name	SHPEROV · Shperov · Шперов				[sources]
Middle name	Valentinovich				[sources]
Patronymic	Valentinovich · Валентинович				[sources]
Second name	Valentinovich				[sources]
Website	shperov.ru				[sources]
Wikidata ID	Q62713642				[sources]
Position	Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée · Ancien membre de la commission de la Douma pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes · Duma (member, 2016-) · Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. · Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea · 5 more...				[sources]
Education	Russian State Social University · Tavrida National V.I. Vernadsky University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula. Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In Sep 2014, Shperov was elected to the State Council of the so-called "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien membre de la commission de la Douma pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. En septembre 2014, M. Shperov a été élu au Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu, notamment dans une interview publiée le 3 septembre 2016 sur le site internet ldpr-rk.ru, son rôle dans les événements de 2014 qui ont conduit à l’annexion illégale de la Crimée et de Sébastopol, et plus particulièrement son rôle dans l’organisation du référendum illégal sur l’annexion illégale de la péninsule.

— French National Asset Freezing System, 2023-04-20

Russian politician

— Wikidata non-official source, 2024-02-29

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
Deputy of the State Council of Crimea	-	-
Member of the Duma	2016-10-05	-
Member of the LDPR	-	-
member of the State Duma	2016-10-05	2021-10-12
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2022-03-12	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-11-14	-
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	2016-11-17	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-ukraine-1-106 · evpo-3d8dbedb-ee57-4c6f-8c52-038c9e53d97e · eu-fsf-eu-3947-26 · NK-aRDfw47zFnGEXS6Mae8Ljf · ua-nsdc-11059-sperov-pavlo-valentinovic · ca-sema-part-1-106-ua-pavel-valentinovich-shperov · gb-hmt-13395 · ua-nazk-person-586 · fr-ga-1040 · ch-seco-35286 · ua-nsdc-person-176-2018-1308 · au-dfat-3356-pavel-valentinovich-shperov · ca-sema-df094be96b2e35335f47e99198d95a7f998c4ebd · ca-sema-1-106-ua-pavel-valentinovich-shperov · ofac-20969 · au-dfat-7646-pavel-valentinovich-shperov · usgsa-s4mr5csgb · eu-tb-logical-109988 · mc-freezes-0c69a1d354fef5391033d82ec7304810b24e0894 · NK-ZKubfpTPKuCnpyqhuCpGWR · ua-nabc-person-586-shperov-pavel-valentinovich · gb-fcdo-rus0133

For experts: raw data explorer

Factsheet Descriptions Data sources

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