Statements: Oleg Georgevich SHAPOVALOV

Canonical ID: NK-Smc9hLKnVCyM5G3EaMRyoR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasОлег Георгиевич Шаповаловenggb_hmt_sanctionsgb-hmt-16101
Person:aliasShapovalov Oleh Heorhiiovychua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:aliasOleg Georgievich SHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16101
Person:birthDate1959-07-17engus_ofac_sdnofac-20278
Person:birthDate1959-07-14enggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:birthDate1959-07-14ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:birthDate1959-07-14enggb_hmt_sanctionsgb-hmt-16101
Person:birthDate1959-07-14enggb_fcdo_sanctionsgb-fcdo-rus1976
Person:birthPlaceNikopol, Dnepropetrovskenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:birthPlaceNikopol, Dnepropetrovsk Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:birthPlaceNikopol, Dnepropetrovskenggb_hmt_sanctionsgb-hmt-16101
Person:birthPlaceм. Нікополь Дніпропетровської областіukrua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:birthPlaceNikopol, Dnepropetrovsk Oblast, Ukraineengus_ofac_sdnofac-20278
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:createdAt2023-09-29enggb_hmt_sanctionsgb-hmt-16101
Person:emailMinjust@rk.gov.ruenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:emailMinjust@rk.gov.ruenggb_hmt_sanctionsgb-hmt-16101
Person:fatherNameGeorgievichengus_ofac_sdnofac-20278
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-16101
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:firstNameOlegengus_ofac_sdnofac-20278
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:firstNameOleg Georgievichca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16101
Person:id1aa6240ce1c1dc432ab298efbb64568979624647us_trade_cslofac-20278
Person:id4b18cd038fbd1b2cf4fdf1811691124c1676265aenggb_hmt_sanctionsgb-hmt-16101
Person:ida767aac39d6dcb154484c76d5e10e3d4efcf9392enggb_hmt_sanctionsgb-hmt-16101
Person:id28cbfb6c994aeb1a915f23b1c38cbf9ebe7da61eengus_ofac_sdnofac-20278
Person:ida9f6a41312887ca4e0f9acef2bdcfb9f898534b3enggb_fcdo_sanctionsgb-fcdo-rus1976
Person:id333b73a682aa2c77b5ece1c22ac558c5bffc9712enggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:id826c0f22d9448f3c298d05a663d77819c24517afua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:idcb1843fe0e2fb29f3bcf8cd5188ea4cecc79ac69ca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:lastNameSHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:lastNameSHAPOVALOVca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:lastNameSHAPOVALOVenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:lastNameSHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:lastNameShapovalovengus_ofac_sdnofac-20278
Person:modifiedAt2023-09-29enggb_hmt_sanctionsgb-hmt-16101
Person:nameШаповалов Олег Георгійовичukrua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:nameOleg Georgievich SHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:nameOleg Georgievich Shapovalovengus_ofac_sdnofac-20278
Person:nameOleg Georgievich SHAPOVALOVca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:nameOleg Georgevich SHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:nameOleg SHAPOVALOVenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:nameSHAPOVALOV, Oleg Georgievichus_trade_cslofac-20278
Person:nameOleg Georgevich SHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:nameШаповалов Олег Георгиевичua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:nationalityuaenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-16101
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1976
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:passportNumberЕР628695ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:passportNumberЕЕ519610ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:phone+73652528823enggb_fcdo_sanctionsgb-fcdo-rus1976
Person:phone+73652528823enggb_hmt_sanctionsgb-hmt-16101
Person:positionMinister of Justice of the Republic of Crimeaenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:position«міністр юстиції Республіки Крим»ukrua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:positionMinister of Justice of the Republic of Crimeaenggb_hmt_sanctionsgb-hmt-16101
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16101
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20278
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:secondNameGeorgievichenggb_hmt_sanctionsgb-hmt-16101
Person:secondNameGeorgevichenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:secondNameGeorgievichenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:secondNameGeorgevichenggb_hmt_sanctionsgb-hmt-16101
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20278engus_ofac_sdnofac-20278
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HAlcre-Pp21kWMjxYA3dGhkSdIsenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:topicssanctionus_trade_cslofac-20278
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16101
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:topicssanctionengus_ofac_sdnofac-20278
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