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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 Ukraine · Nikopol, Dnepropetrovsk Oblast, 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]
Second nameGeorgevich · Georgievich[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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,739

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

United Kingdom · CoH

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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