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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Павел Валентинович ШПЕРОВ

Date of Birth: 1971-07-04

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 90

Information:

Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: SHPEROV Pavel Valentinovich
Birth: 1971-07-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavel Valentinovich SHPEROV

Date of Birth: 1971-07-04

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 80

Information:

Position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.
Nationality: Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (Ukraine)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea — he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 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 of the peninsula. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Pavel Valentinovich ShPEROV

Date of Birth: 1971-07-04

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 80

Information:

Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: SHPEROV Pavel Valentinovich
Birth: 1971-07-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavel Valentinovich ShPEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 80

Information:

Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: SHPEROV Pavel Valentinovich
Birth: 1971-07-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHPEROV Pavel Valentinovich

Date of Birth: 1971-07-04

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 04 Jul 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHPEROV Pavel Valentinovich

Date of Birth: 1971-07-04

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 75

Information:

Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: SHPEROV Pavel Valentinovich
Birth: 1971-07-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions