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Pavel Valentinovich Shperov

Politician · Sanctioned entity
TypePerson[sources]
NamePavel Shperov · Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · SHPEROV, Pavel Valentinovich · Shperov Pavel Valentinovich · 5 more...[sources]
AliasPavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · Pavel Velentovich SHPEROV · Pavlo Valentynovych SHPEROV · Shperov Pavlo Valentynovych · 1 more...[sources]
Birth date[sources]
Place of birthSimferopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
ClassificationNational government (unknown status)[sources]
Country of birthSoviet Union · Ukraine[sources]
First namePavel · Pavel Valentinovich · Павел[sources]
Last nameShperov · Шперов[sources]
Middle nameValentinovich[sources]
PatronymicValentinovich · Валентинович[sources]
Wikidata IDQ62713642[sources]
PositionAncien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée · Ancien membre de la commission de la Douma pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes · Duma (member, 2016-) · Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. · Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots. · 6 more...[sources]
EducationRussian State Social University · Tavrida National V.I. Vernadsky University[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-11-09)

Belgian Financial Sanctions,

He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula. Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In Sep 2014, Shperov was elected to the State Council of the so-called "Republic of Crimea".

Swiss SECO Sanctions/Embargoes,

Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien membre de la commission de la Douma pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. En septembre 2014, M. Shperov a été élu au Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu, notamment dans une interview publiée le 3 septembre 2016 sur le site internet ldpr-rk.ru, son rôle dans les événements de 2014 qui ont conduit à l’annexion illégale de la Crimée et de Sébastopol, et plus particulièrement son rôle dans l’organisation du référendum illégal sur l’annexion illégale de la péninsule.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories371,586

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

Global · Wikidata · non-official source

Belgian Financial Sanctions8,542

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

Belgium · FOD

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

US SAM Procurement Exclusions105,804

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

United States · GSA

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Wikidata Politically Exposed Persons277,223

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

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Every Politician57,742

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

Global · MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,402

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PEP position annotations by OpenSanctions553,114

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,820

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: fr-ga-1040 · usgsa-s4mr5csgb · gb-fcdo-rus0133 · ua-nsdc-11059-sperov-pavlo-valentinovic · ca-sema-df094be96b2e35335f47e99198d95a7f998c4ebd · eu-tb-logical-109988 · evpo-3d8dbedb-ee57-4c6f-8c52-038c9e53d97e · usgsa-s4mr5ctm1 · eu-fsf-eu-3947-26 · ofac-20969 · au-dfat-7646-pavel-valentinovich-shperov · mc-freezes-0c69a1d354fef5391033d82ec7304810b24e0894 · ch-seco-35286 · be-fod-0be277c4206c0729aae8d1b3ee0663d85286e5ef · ca-sema-ukraine-1-106 · gb-hmt-13395

For experts: raw data explorer