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Pavel Valentinovich Shperov

Political · 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 Shperov · Pavel Valentinovich SHPEROV · Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · SHPEROV Pavel Valentinovich · 10 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, UKRAINE · Simferopol, Ukraine · Simferopol, Ukrainian SSR (now Ukraine) · Simferopol, Ukrainian SSR, USSR · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Pavel · Pavel Valentinovich · Pavel Valentinovich · Павел				[sources]
INN	`910202762468`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHPEROV · Shperov · Шперов				[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, elected from the illegally annexed Autonomous ‘Republic of Crimea’ · Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. · 7 more...				[sources]
Education	Russian State Social University · Tavrida National V.I. Vernadsky University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-17				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-10	Last checked	2024-04-17	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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In Sep 2014, Shperov was elected to the State Council of the so-called "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 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	2016-10-05	2021-10-12
Member of the Duma	2016-10-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2022-03-12	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2016-11-17	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-03-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,040

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

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Politically Exposed Persons183,398

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,879

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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