Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Shperov · Pavel Valentinovich Shperov · Pavel Valentinovitj SJPEROV · SHPEROV, Pavel Valentinovich · Shperov Pavel Valentinovich · | [sources] | |||
Other name | Pavel Valentinovich Shperov · Pavel Velentovich SHPEROV · Pavlo Valentynovych SHPEROV · Shperov Pavlo Valentynovych · Шперов Павел Валентинович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol · 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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | Pavel · Pavel Valentinovich · Павел | [sources] | |||
Last name | Shperov · Шперов | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Patronymic | Valentinovich · Валентинович | [sources] | |||
Second name | Valentinovich | [sources] | |||
Wikidata ID | Q62713642 | [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; 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. · | [sources] | |||
Education | Russian State Social University · Tavrida National V.I. Vernadsky University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · Wikidata · non-official source
gb-hmt-13395
· NK-aRDfw47zFnGEXS6Mae8Ljf
· eu-fsf-eu-3947-26
· ofac-20969
· usgsa-s4mr5csgb
· fr-ga-1040
· ch-seco-35286
· au-dfat-3356-pavel-valentinovich-shperov
· ua-nsdc-person-176-2018-1308
· ca-sema-part-1-106-ua-pavel-valentinovich-shperov
· ua-nsdc-11059-sperov-pavlo-valentinovic
· gb-fcdo-rus0133
· evpo-3d8dbedb-ee57-4c6f-8c52-038c9e53d97e
· ca-sema-df094be96b2e35335f47e99198d95a7f998c4ebd
· ca-sema-ukraine-1-106
· eu-tb-logical-109988
· ca-sema-1-106-ua-pavel-valentinovich-shperov
· NK-ZKubfpTPKuCnpyqhuCpGWR
· au-dfat-7646-pavel-valentinovich-shperov
· mc-freezes-0c69a1d354fef5391033d82ec7304810b24e0894
· usgsa-s4mr5ctm1
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
- |
member of the State Duma | - | - |
Deputy of the State Duma of the Russian Federation | - | - |
Member of the LDPR | - | - |
Deputy of the State Council of Crimea | - | - |