Statements: Oleg Georgevich SHAPOVALOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShapovalov Oleh Heorhiiovychua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:aliasОлег Георгиевич Шаповаловrusgb_fcdo_sanctionsgb-fcdo-rus1976
Person:aliasОлег Георгиевич Шаповаловenggb_hmt_sanctionsgb-hmt-16101
Person:aliasOleg Georgievich SHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:birthCountryuagb_hmt_sanctionsgb-hmt-16101
Person:birthDate1959-07-14gb_hmt_sanctionsgb-hmt-16101
Person:birthDate1959-07-17us_ofac_sdnofac-20278
Person:birthDate1959-07-14ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:birthDate1959-07-14gb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:birthDate1959-07-14gb_fcdo_sanctionsgb-fcdo-rus1976
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:birthPlaceNikopol, Dnepropetrovskenggb_hmt_sanctionsgb-hmt-16101
Person:birthPlaceNikopol, Dnepropetrovskenggb_fcdo_sanctionsgb-fcdo-rus1976
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:createdAt2023-09-29gb_hmt_sanctionsgb-hmt-16101
Person:emailMinjust@rk.gov.rugb_hmt_sanctionsgb-hmt-16101
Person:emailMinjust@rk.gov.rugb_fcdo_sanctionsgb-fcdo-rus1976
Person:fatherNameGeorgievichengus_ofac_sdnofac-20278
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-16101
Person:firstNameOlegengus_ofac_sdnofac-20278
Person:firstNameOleg Georgievichca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:gendermalegb_hmt_sanctionsgb-hmt-16101
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1976
Person:id86ba7da9ed214109737acdc221fecdfbb7b69b68ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:idcb1843fe0e2fb29f3bcf8cd5188ea4cecc79ac69ca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:id1aa6240ce1c1dc432ab298efbb64568979624647us_trade_cslofac-20278
Person:id51d70ff29d4f24936b5782467e3496c879e8d01agb_hmt_sanctionsgb-hmt-16101
Person:id1c7d00699361019368bf8dc929df9b25a08402f0gb_hmt_sanctionsgb-hmt-16101
Person:id968c2994f3d5bf949f64efedb651f374b06532baus_ofac_sdnofac-20278
Person:idc2f423721aadebf7790a23bb5e41879dba4b8c73gb_fcdo_sanctionsgb-fcdo-rus1976
Person:id487ef313c5df4d541e2dd64bc4c56d8ca390f52dgb_fcdo_sanctionsgb-fcdo-rus1976
Person:id514f8306081604233fd5bd6e2271464797745e7dgb_fcdo_sanctionsgb-fcdo-rus1976
Person:id9cd9ffdb1bb89dc13996d8ef2abef1b01698ddd4gb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:lastNameSHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:lastNameShapovalovengus_ofac_sdnofac-20278
Person:lastNameSHAPOVALOVenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:lastNameSHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:lastNameSHAPOVALOVca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:modifiedAt2023-09-29gb_hmt_sanctionsgb-hmt-16101
Person:nameШаповалов Олег Георгиевичua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:nameOleg Georgievich SHAPOVALOVca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:nameOleg Georgevich SHAPOVALOVenggb_hmt_sanctionsgb-hmt-16101
Person:nameOleg SHAPOVALOVenggb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:nameOleg Georgievich SHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:nameOleg Georgevich SHAPOVALOVenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:nameOleg Georgievich Shapovalovengus_ofac_sdnofac-20278
Person:nameШаповалов Олег Георгійовичua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:nameШаповалов Олег Георгійовичukrua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:nameSHAPOVALOV, Oleg Georgievichus_trade_cslofac-20278
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus1976
Person:nationalityuagb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:nationalityuagb_hmt_sanctionsgb-hmt-16101
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+73652528823gb_hmt_sanctionsgb-hmt-16101
Person:phone+73652528823gb_fcdo_sanctionsgb-fcdo-rus1976
Person:positionMinister of Justice of the Republic of Crimeaenggb_hmt_sanctionsgb-hmt-16101
Person:position«міністр юстиції Республіки Крим»ukrua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:positionMinister of Justice of the Republic of Crimeaenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16101
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1976
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20278
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20278us_ofac_sdnofac-20278
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HAlcre-Pp21kWMjxYA3dGhkSdIsgb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12571-sapovalov-oleg-georgijovic
Person:topicssanctionus_ofac_sdnofac-20278
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-halcre-pp21kwmjxya3dghksdis
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1976
Person:topicssanctionus_trade_cslofac-20278
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16101
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
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