Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei Valerievich SHAPOSHNIKOV · Aleksej Valerjevitj SJAPOSJNIKOV · Aleksey Şapoşnikov · Aleskej Šapošnikov · Alexei Walerijewitsch Schaposchnikow · | [sources] | |||
Other name | Aleksej Valerjevič Šapošnikov · Aleksey Valeryeviç Şapoşnikov · Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov · ShAPOShNIKOV Oleksii Valeriiovych · Shaposhnikov Alexey Valerievich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksei · Aleksei Valerievich · Aleksej · Aleksey · Alexej · | [sources] | |||
INN | 771902916340 | [sources] | |||
Last name | SJAPOSJNIKOV · Shaposhnikov · Šapošnikov · ШАПОШНИКОВ | [sources] | |||
Middle name | Valerievich · Valerjevitj · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Wikidata ID | Q18122867 | [sources] | |||
Position | Chairman of the Moscow City Duma (2014-) · Chairman of the Moscow City Duma; Member of United Russia Party · Election fraud organizers · Key Local Government Officials · Member of local district councils of Moscow (2012-2014) · | [sources] | |||
Education | Moscow State Law University · PhD in Law · Russian Academy of State Service · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party. Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war. Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Chairman of the Moscow City Duma; Member of United Russia Party
Aleksei Shaposhnikov est le président de la Douma de la ville de Moscou et est membre du parti “Russie unie”. Aleksei Shaposhnikov soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il diffuse de la propagande anti-ukrainienne, apporte un soutien matériel aux soldats russes qui combattent contre l’Ukraine et est associé à l’élaboration de lois qui soutiennent l’effort de guerre russe. Par conséquent, Aleksei Shaposhnikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Chairman of the Moscow City Duma. Credible public inquiries indicate that he is deeply involved in political corruption. He derives illegal income from providing political services to Moscow Mayor Sergei Sobyanin and the current political regime in Russia. The actions of Alexey Shapashnikov are aimed at suppressing democracy, rigging elections and creating conditions for the illegal enrichment of senior officials of the city of Moscow.
Chairman of the Moscow City Duma (head of the regional parliament). This body and its chairman hold special significance due to the importance of Moscow in Russia's political system. A significant portion of Russia's population, financial resources, and administrative bodies of its highly centralized state are concentrated in Moscow. A member of the Political Council of the Moscow City Regional Branch of the United Russia Party, which is the backbone of Vladimir Putin's political system and actively supports the president's aggressive foreign policy. He actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. According to findings by Alexey Navalny's team, Shaposhnikov, along with other officials, was involved in the electoral fraud in Moscow through the electronic voting system, which significantly distorted the will of the voters and completely altered the election outcomes for the State Duma (the lower house of the federal parliament) in September 2021 in favour of government-supported candidates. He acquired real estate in Spain, registering it in the name of his daughter Dana, who never had a sufficient income to afford such property.
Organizer of the falsification of the results of the remote electronic voting to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
He is a Chairman of the Moscow City Duma (head of the regional parliament). This body and its chairman hold special significance due to the importance of Moscow in Russia's political system. A significant portion of Russia's population, financial resources, and administrative bodies of its highly centralized state are concentrated in Moscow. A member of the Political Council of the Moscow City Regional Branch of the United Russia party, which is the backbone of Vladimir Putin's political system and actively supports the president's aggressive foreign policy. He actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. According to findings by Alexei Navalny's team, Shaposhnikov, along with other officials, was involved in the electoral fraud in Moscow through the electronic voting system, which significantly distorted the will of the voters and completely altered the election outcomes for the State Duma (the lower house of the federal parliament) in September 2021 in favour of government-supported candidates. He acquired real estate in Spain, registering it in the name of his daughter Dana, who never had a sufficient income to afford such property.
Chairman of the Moscow City Duma
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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External dataset · Russia · FNS
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Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
acf-fd46f57c0c9c3771f45bd56c311c470d3d51b48f
· acf-7aedfeeb679e1fb81d8bea7e5380c255baba8af4
· acf-15c8b379fcc4ecf9bf9f440447505f71aad5d235
· fr-ga-7042
· acf-a6ab76b934e619adefc313f3a89851884623630b
· ch-seco-69588
· mc-freezes-f3f8b857bb2cbc9255bb14c8e0607ebbc232f496
· eu-tb-logical-159844
· eu-fsf-eu-10940-88
· ca-sema-f12ff2c8038f7b034abf704fbb800b08bc09e48c
· ua-nsdc-33239-saposnikov-oleksij-valerijovic
· ru-inn-771902916340
· acf-562110b9514fe12ad12ae6ef381e19e23aed6e62
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШ КОНСАЛТИНГ" | 99.999 | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
МОСКОВСКОЕ ГОРОДСКОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "МОЛОДАЯ ГВАРДИЯ ЕДИНОЙ РОССИИ" | Начальник Регионального Штаба | - |
Positions held | |||
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Position occupied | Start date | End date | |
member of the Moscow City Duma |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Member of United Russia | - | - |
Chairman of the Moscow City Duma | - |
Глава парламента субъекта Российской Федерации | - | - |
Deputy of the Moscow City Duma | - | - |