| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pavel Shperov · Pavel Valentinovich SHPEROV · Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · SHPEROV, Pavel Valentinovich · | [sources] | |||
| Alias | Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · Pavel Velentovich SHPEROV · Pavlo Valentynovych SHPEROV · Shperov Pavlo Valentynovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Simferopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, UKRAINE · Simferopol, Ukraine · Simferopol, Ukrainian SSR (now Ukraine) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Pavel · Pavel Valentinovich · Павел | [sources] | |||
| Last name | SHPEROV · Shperov · Шперов | [sources] | |||
| Middle name | Valentinovich | [sources] | |||
| Patronymic | Valentinovich · Валентинович | [sources] | |||
| Political association | Liberal Democratic Party of Russia | [sources] | |||
| Tax Number | 910202762468 | [sources] | |||
| Wikidata ID | Q62713642 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | 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 · Duma (member, 2016-) · Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’ · Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. · | [sources] | |||
| Education | Russian State Social University · Tavrida National V.I. Vernadsky University | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
(Date of UN designation: 2016-11-09)
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".
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian politician
A list of entities subject to fund and economic resource freezing procedures.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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.
Global · Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
gb-hmt-13395 · ua-ws-person-586 · usgsa-s4mr5ctm1 · ca-sema-df094be96b2e35335f47e99198d95a7f998c4ebd · gb-fcdo-rus0133 · usgsa-s4mr5csgb · au-dfat-7646-pavel-valentinovich-shperov · evpo-3d8dbedb-ee57-4c6f-8c52-038c9e53d97e · mc-freezes-0c69a1d354fef5391033d82ec7304810b24e0894 · ch-seco-35286 · ua-nsdc-11059-sperov-pavlo-valentinovic · usgsa-237b457b6899da768c552dc637327b0689a5aec5 · eu-fsf-eu-3947-26 · eu-tb-logical-109988 · ofac-20969 · fr-ga-1040 · be-fod-0be277c4206c0729aae8d1b3ee0663d85286e5efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q62713642?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the State Council of Crimea | - | - | |
| member of the State Duma | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| - |
| - |
| Deputy of the State Duma of the Russian Federation | - | - |
| Member of the Duma | - | - |
| Member of the LDPR | - | - |