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Aleksei Valerievich SHAPOSHNIKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAleksei Valerievich SHAPOSHNIKOV · Aleksej Valerjevitj SJAPOSJNIKOV · Aleksey Şapoşnikov · Aleskej Šapošnikov · Alexei Walerijewitsch Schaposchnikow · 14 more...[sources]
Other nameAleksej Valerjevič Šapošnikov · Aleksey Valeryeviç Şapoşnikov · Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov · ShAPOShNIKOV Oleksii Valeriiovych · Shaposhnikov Alexey Valerievich · 5 more...[sources]
Birth date[sources]
Place of birthMoscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
Country of birthRussia[sources]
First nameAleksei · Aleksei Valerievich · Aleksej · Aleksey · Alexej · 2 more...[sources]
INN771902916340[sources]
Last nameSJAPOSJNIKOV · Shaposhnikov · Šapošnikov · ШАПОШНИКОВ[sources]
Middle nameValerievich · Valerjevitj · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Wikidata IDQ18122867[sources]
PositionChairman 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) · 8 more...[sources]
EducationMoscow State Law University · PhD in Law · Russian Academy of State Service · Russian Presidential Academy of National Economy and Public Administration[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Moscow City Duma; Member of United Russia Party

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Chairman of the Moscow City Duma

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,039

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons274,044

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

Wikidata · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,520

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

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,804

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

External databases

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata350,131

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

PEP position annotations by OpenSanctions547,280

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: 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

For experts: raw data explorer