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Aleksei Valerievich SHAPOSHNIKOV

Person of interest · Political · Sanctioned entity
Aleksei Valerievich SHAPOSHNIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei Shaposhnikov · Aleksei Valerievich SHAPOSHNIKOV · Aleksej Valerjevitj SJAPOSJNIKOV · Aleksey Valeriyeviç Şapoşnikov · Alexei Shaposhnikov · 10 more...[sources]
Other nameAleksei Valerievich Shaposhnikov · Алексей Валерьевич ШАПОШНИКОВ · Алексей Валерьевич Шапошников · Алексей Шапошников · ШАПОШНИКОВ Алексей Валерьевич · 3 more...[sources]
Birth date · [sources]
Place of birthMoscou, URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksei · Aleksei Valerievich · Aleksej · Alexej · Alexey · 1 more...[sources]
INN771902916340[sources]
Last nameSHAPOSHNIKOV · SJAPOSJNIKOV · Shaposhnikov · Šapošnikov · ШАПОШНИКОВ[sources]
PatronymicValerievich · Валерьевич[sources]
Wikidata IDQ18122867[sources]
PositionChairman of the Moscow City Duma since 2019 · Chairman of the Moscow City Duma; Member of United Russia Party · Election fraud organizers · Key Local Government Officials · Membre du parti “Russie unie” · 5 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 · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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.

Swiss SECO Sanctions/Embargoes,

Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party.

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 Freezing of Assets,

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 bribetakers and warmongers 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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,266

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,184

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: acf-562110b9514fe12ad12ae6ef381e19e23aed6e62 · eu-fsf-eu-10940-88 · ch-seco-69588 · acf-7aedfeeb679e1fb81d8bea7e5380c255baba8af4 · fr-ga-7042 · acf-15c8b379fcc4ecf9bf9f440447505f71aad5d235 · eu-tb-logical-159844 · ua-nazk-person-27910 · acf-fd46f57c0c9c3771f45bd56c311c470d3d51b48f · ua-nazk-person-15491

For experts: raw data explorer