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Pavel Nikolayevich ZAVALNY

Person of interest · Political · Sanctioned entity
Pavel Nikolayevich ZAVALNY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePavel Nikolaevich ZAVALNY · Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pawel Nikolajewitsch Sawalny · 13 more...[sources]
Other namePavel Nikolaevitsj Zavalniy · Pavel Nikolayevich Zavalny · Pavel Zavalny · ЗАВАЛЬНЫЙ Павел Николаевич · Завальний Павло Миколайович · 3 more...[sources]
Birth date[sources]
Place of birthKhotkovo · Khotkovo, Duminichsky district, Kaluga region, Russian Federation · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePavel · Pavel Nikolaevich · Pavel Nikolayevich · ПАВЕЛ · Павел[sources]
INN862200296493[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameZAVALNY · Zavalny · ЗАВАЛЬНЫЙ · Завальный[sources]
Passport number4508777975 · 512670635 · 639867662[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Wikidata IDQ4182899[sources]
PositionAbgeordneter der Duma des Autonomen Kreises der Chanten und Mansen/Jugra · 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 · 7 more...[sources]
EducationBauman Moscow State Technical University · Candidate of Technical Sciences[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician59,038

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

MySociety (UK Citizens Online Democracy) · non-official source

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,218

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,808

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-862200296493 · acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5 · nz-ru-ind-976-pavel-zavalny · ofac-37320 · evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa · eu-fsf-eu-9164-88 · nz-ru-ind-987 · acf-374bbe48c61f4b56a29720dc385f7a3b2adaafb6 · ua-nsdc-person-176-2018-698 · fr-ga-5166 · ch-seco-57945 · ua-nabc-person-4055-zavalnyi-pavel-nikolaevich · ua-nsdc-12086-zavalnij-pavlo-mikolajovic · NK-FsZGSniMMb3czMX4db8AaB · ca-sema-1-1212-ru-pavel-nikolaevich-zavalny · ua-nazk-person-4055 · eu-tb-logical-146274

For experts: raw data explorer