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Pavel Nikolaevich Zavalny

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NamePavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pavel Zavalni · Pavel Zavalny · 10 more...[sources]
Other namePavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayeviç Zavalni · Zavalnyi Pavlo Mykolaiovych · Завальный Павел Николаевич · 2 more...[sources]
Birth date[sources]
Place of birthKhotkovo · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · Khotkovo, ex-URSS (aujourd’hui Fédération de Russie) · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status) · State government (unknown status)[sources]
Country of birthRussia[sources]
First namePavel · Pavel Nikolaevich · Pavel Nikolayevich · Павел[sources]
INN862200296493[sources]
Last nameZavalny · Завальный[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
Passport number4508777975 · 512670635 · 639867662[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Unique Entity IDQATHN94DMG83[sources]
Wikidata IDQ4182899[sources]
PositionDeputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 4 more...[sources]
EducationBauman Moscow State Technical University · Candidate of Technical Sciences[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Pavel Zavalny is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Pavel Zavalny est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician58,336

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

French National Asset Freezing System5,643

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

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

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

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

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Politically Exposed Persons274,157

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

Wikidata · non-official source

US SAM Procurement Exclusions105,111

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories380,924

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

Wikidata · non-official source

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS

Wikidata354,080

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 OpenSanctions547,259

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-FsZGSniMMb3czMX4db8AaB · nz-ru-ind-987 · ch-seco-57945 · ofac-37320 · ca-sema-1-part-1-1212-ru-pavel-nikolaevich-zavalny · acf-374bbe48c61f4b56a29720dc385f7a3b2adaafb6 · evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa · nz-ru-ind-976-pavel-zavalny · eu-tb-logical-146274 · ca-sema-1-1212-ru-pavel-nikolaevich-zavalny · eu-fsf-eu-9164-88 · acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5 · ca-sema-a9a463187552390611d919272c989b78b7d8c297 · mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce · fr-ga-5166 · ru-inn-862200296493 · usgsa-s4mrn6pqv · ua-nsdc-12086-zavalnij-pavlo-mikolajovic · ua-nsdc-person-176-2018-698

For experts: raw data explorer