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Valery Pavlinovich SHANTSEV

Disqualified · Person of interest · Politician · Sanctioned entity

Valery Pavlinovich SHANTSEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Shantsev Valery Pavlinovich · Valerij Sjantsev · Valeriy Pavlinovitsj Sjantsev · Valery Pavlinovich SHANTSEV · Valery Shantsev · 5 more...				[sources]
Alias	Valerij Pavlinovitsj Sjantsev · Valery Pavlinovich Shantsev · Валерий Павлинович Шанцев · Валерий Шанцев · Категория:Валерий Шанцев · 5 more...				[sources]
Weak alias	Шанцев · 瓦列里·帕夫林诺维奇·尚采夫				[sources]
Birth date	1947-06-29				[sources]
Place of birth	Kostroma Oblast · Susanino, Kostroma Oblast · Susanino, Kostroma Oblast Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
Classification	National government (current)				[sources]
Country of birth	Russia				[sources]
First name	Valery				[sources]
Last name	SHANTSEV				[sources]
Political association	Communist Party of the Russian Federation · Communist Party of the Soviet Union · United Russia				[sources]
Wikidata ID	Q2371582				[sources]
Position	Governor of Nizhny Novgorod Oblast (2005-2017) · Member of the Board of Directors, Transneft · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Moscow State Institute of Radio-engineering Electronics and Automation				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-02	Last processed	2026-01-02	First seen	2023-02-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Member of the Board of Directors of PJSC Transneft

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2023-05-18	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-
Member of United Russia	-	-

Data sources

Wikidata Persons in Relevant Categories384,631

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

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,807

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

United Kingdom · CoH

ACF List of War Enablers8,516

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

External databases

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

Wikidata355,392

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,196

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-rus1863 · gb-coh-lckicyzq6apugtlahbhbshouip0 · gb-hmt-15920 · acf-1327e90ac31ab4d3c439f6e92cba436d4a88ea36

For experts: raw data explorer

Factsheet Descriptions Data sources

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