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Oleg Georgevich SHAPOVALOV

Disqualified · Sanctioned entity

Oleg Georgevich SHAPOVALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Georgevich SHAPOVALOV · Oleg Georgievich Shapovalov · Oleg SHAPOVALOV · SHAPOVALOV, Oleg Georgievich · Шаповалов Олег Георгиевич · 1 more...				[sources]
Other name	Oleg Georgievich SHAPOVALOV · Shapovalov Oleh Heorhiiovych · Олег Георгиевич Шаповалов				[sources]
Birth date	1959-07-14 · 1959-07-17				[sources]
Place of birth	Nikopol, Dnepropetrovsk · Nikopol, Dnepropetrovsk Ukraine · Nikopol, Dnepropetrovsk Oblast, Ukraine · м. Нікополь Дніпропетровської області				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
E-Mail	Minjust@rk.gov.ru				[sources]
First name	Oleg · Oleg Georgievich				[sources]
Last name	Shapovalov				[sources]
Passport number	`ЕЕ519610` · `ЕР628695`				[sources]
Patronymic	Georgievich				[sources]
Phone	+73652528823				[sources]
Second name	Georgevich · Georgievich				[sources]
Position	Minister of Justice of the Republic of Crimea · «міністр юстиції Республіки Крим»				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-09-29	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

UK Companies House Disqualified Directors15,630

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Source data IDs: ua-nsdc-12571-sapovalov-oleg-georgijovic · ofac-20278 · ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b · gb-coh-halcre-pp21kwmjxya3dghksdis · ca-sema-ukraine-1-105 · NK-PZi6sfZpALNNWkmA7ieWio · ca-sema-part-1-105-ua-oleg-georgievich-shapovalov · ca-sema-1-105-ua-oleg-georgievich-shapovalov · gb-fcdo-rus1976 · ua-nsdc-person-176-2018-894 · gb-hmt-16101

For experts: raw data explorer

Factsheet Descriptions Data sources

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