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Oleg Georgevich SHAPOVALOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameOleg Georgevich SHAPOVALOV · Oleg Georgievich Shapovalov · Oleg SHAPOVALOV · SHAPOVALOV, Oleg Georgievich · Шаповалов Олег Георгиевич · 1 more...[sources]
AliasOleg Georgievich SHAPOVALOV · Shapovalov Oleh Heorhiiovych · Олег Георгиевич Шаповалов[sources]
Birth date · [sources]
Place of birthNikopol, Dnepropetrovsk · Nikopol, Dnepropetrovsk Oblast, Ukraine · Ukraine · м. Нікополь Дніпропетровської області[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
E-MailMinjust@rk.gov.ru[sources]
First nameOleg · Oleg Georgievich[sources]
Last nameShapovalov[sources]
Passport numberЕЕ519610 · ЕР628695[sources]
PatronymicGeorgievich[sources]
Phone+73652528823[sources]
PositionMinister of Justice of the Republic of Crimea · «міністр юстиції Республіки Крим»[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,486

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

United States · ITA

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus1976 · gb-hmt-16101 · ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b · gb-coh-halcre-pp21kwmjxya3dghksdis · ua-nsdc-12571-sapovalov-oleg-georgijovic · ofac-20278

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting