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Pavel Zavalny

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NamePavel Nikolaevich ZAVALNY · Pavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayevich ZAVALNY · Pavel Zavalni · 12 more...[sources]
AliasPavel Nikolaevich Zavalny · Pavel Nikolaevitsj Zavalniy · Pavel Nikolayeviç Zavalni · Zavalnyi Pavlo Mykolaiovych · Завальный Павел Николаевич · 2 more...[sources]
Birth date[sources]
Place of birthKhotkovo · Khotkovo, Kaluga Region, USSR · Khotkovo, RUSSIAN FEDERATION · Khotkovo, Russian Federation · Khotkovo, ex-URSS · 3 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 · Zavalny · Завальный[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
Passport number4508777975 · 512670635 · 639867662[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Political associationUnited Russia[sources]
Tax Number862200296493[sources]
Unique Entity IDQATHN94DMG83[sources]
Wikidata IDQ4182899[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra · 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 · 5 more...[sources]
EducationBauman Moscow State Technical University · Candidate of Technical Sciences[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

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,

Data sources

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

Wikidata Politically Exposed Persons290,843

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

Global · Wikidata · non-official source

ACF List of War Enablers8,535

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

French National Asset Freezing System6,078

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

Wikidata Persons in Relevant Categories357,529

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

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,815

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,929

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 · ITA

US SAM Procurement Exclusions106,672

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

United States · GSA

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,892

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

Switzerland · SECO

MySociety's EveryPolitician Legislators40,464

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

Global · MySociety · non-official source

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions551,867

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata343,843

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: eu-tb-logical-146274 · ua-nsdc-12086-zavalnij-pavlo-mikolajovic · ofac-37320 · nz-ru-ind-976-pavel-zavalny · ca-sema-a9a463187552390611d919272c989b78b7d8c297 · usgsa-s4mrn6pqv · ca-sema-news-ca1ddab8a1611b37a273e7da1167aca4e0fe5434 · be-fod-abdb8fb19ca50f6054ad539f1cccaf1831103bdf · mc-freezes-048766de9b02844e2e0eace909ea4f92071675ce · acf-3a258b5a84f4b723cf294af97d4373cb2f3514a5 · fr-ga-5166 · NK-FsZGSniMMb3czMX4db8AaB · evpo-f56a451a-89ea-4423-858c-8d679f1bc9aa · ru-inn-862200296493 · eu-fsf-eu-9164-88 · usgsa-3744b81e0c855dfd02149296df4e0091022b0157 · ch-seco-57945 · ua-ws-person-4055

For experts: raw data explorer