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Valery Pavlinovich SHANTSEV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameShantsev Valery Pavlinovich · Valerij Sjantsev · Valeriy Pavlinovitsj Sjantsev · Valery Pavlinovich SHANTSEV · Valery Shantsev · 5 more...[sources]
Other nameValerij Pavlinovitsj Sjantsev · Valery Pavlinovich Shantsev · Валерий Павлинович Шанцев · Валерий Шанцев · Категория:Валерий Шанцев · 5 more...[sources]
Weak aliasШанцев · 瓦列里·帕夫林诺维奇·尚采夫[sources]
Birth date[sources]
Place of birthKostroma Oblast · Susanino, Kostroma Oblast · Susanino, Kostroma Oblast Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameValery[sources]
Last nameSHANTSEV[sources]
Second namePavlinovich[sources]
Wikidata IDQ2371582[sources]
PositionGovernor of Nizhny Novgorod Oblast (2005-2017) · Member of the Board of Directors, Transneft · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationMoscow State Institute of Radio-engineering Electronics and Automation[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Member of the Board of Directors of PJSC Transneft

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,518

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

UK Companies House Disqualified Directors15,698

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories363,068

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

Global · Wikidata · non-official source

UK FCDO Sanctions List5,975

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

External databases

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

Wikidata335,609

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


Source data IDs: gb-coh-lckicyzq6apugtlahbhbshouip0 · acf-1327e90ac31ab4d3c439f6e92cba436d4a88ea36 · gb-fcdo-rus1863 · gb-hmt-15920 · acf-00f1934b19713c08a5cc745f3c1e6b3cfb0e5639

For experts: raw data explorer