Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pavel Zavalni · Pavel Zavalny · | [sources] | |||
Other name | Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayeviç Zavalni · Zavalnyi Pavlo Mykolaiovych · Завальный Павел Николаевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khotkovo · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · Khotkovo, ex-URSS (aujourd’hui Fédération de Russie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) · State government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Pavel · Pavel Nikolaevich · Pavel Nikolayevich · Павел | [sources] | |||
INN | 862200296493 | [sources] | |||
Last name | Zavalny · Завальный | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Passport number | 4508777975 · 512670635 · 639867662 | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Unique Entity ID | QATHN94DMG83 | [sources] | |||
Wikidata ID | Q4182899 | [sources] | |||
Position | Deputy 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 · | [sources] | |||
Education | Bauman Moscow State Technical University · Candidate of Technical Sciences | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Member of the State Duma
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.
Russian politician
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ПО РАЗВИТИЮ БИЛЬЯРДНОГО СПОРТА "МЕЖДУНАРОДНАЯ КОНФЕДЕРАЦИЯ ПИРАМИДЫ" | Президент | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ" | Председатель ликвидационной комиссии | - | ||
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА РОССИИ" | ПРЕЗИДЕНТ | - |