Type | Person | [sources] |
---|---|---|
Name | Pavel Nikolaevich Zavalny · Pavel Nikolaevich Zavalnyy · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pavel Nikolayevich Zavalny · 9 more... | [sources] |
Other name | Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich Zavalny · Pavel Zavalny · Zaval'ny'j Pavel Nikolaevich · Zaval'nyj Pavel Nikolaevich · 12 more... | [sources] |
Birth date | [sources] | |
Place of birth | Khotkovo · Khotkovo, Duminichsky district, Kaluga region, Russian Federation · Khotkovo, Kaluga region · Khotkovo, ex-URSS · Хотьково, Калужская область · 2 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Pavel · Pavel Nikolayevich · Павел | [sources] |
INN | 862200296493 | [sources] |
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори | [sources] |
Last name | ZAVALNY · Zavalny · Zavalnyy · ЗАВАЛЬНЫЙ · Завальный | [sources] |
Passport number | 4508777975 · 512670635 · 639867662 | [sources] |
Patronymic | Nikolaevich · Nikolayevich · Николаевич | [sources] |
Wikidata ID | Q4182899 | [sources] |
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 7 more... | [sources] |
Education | Bauman Moscow State Technical University · Candidate of Technical Sciences | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
НП "Клуб "Югра" | - | |||
НП "Ямальский клуб горнопромышленников" | - | |||
‘Maestro’ Aeroclub CJSC | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
‘TSENTROTORG’ TRADING HOUSE LLC | director | - | ||
‘Iugorskoe’ Agricultural Enterprise LLC | director | |||
All-Russian NGO ‘Billiard Federation of Russia’ | the president | |||
Nonprofit Partnership ‘Futzal club "Gazprom-Ugra"’ | the president | |||
Gazprom Transgaz Iugorsk LLC | CEO | |||
International Association of Public Unions for Billiard Sport Development ‘International Confederation of Pyramid Pool’ | the president | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anastasiya Pavlovna Zavalnaya | daughter · father | - | - | |
Elena Georgievna Zavalnaya | husband · wife | - | - |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-57945
· NK-FsZGSniMMb3czMX4db8AaB
· ua-nsdc-person-176-2018-698
· ua-nsdc-12086-zavalnij-pavlo-mikolajovic
· nz-ru-ind-987
· ofac-37320
· eu-fsf-eu-9164-88
· ua-nabc-person-4055-zavalnyi-pavel-nikolaevich
· evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa
· acf-374bbe48c61f4b56a29720dc385f7a3b2adaafb6
· fr-ga-5166
For experts: raw data explorer
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