Shantsev Valery Pavlinovich
Sanctioned entityBorn 29 Jun 1947 (79 years old). Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC Transneft
Sanctions and listings1
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Valery Pavlinovich SHANTSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.
Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.
Programme GB-RUSReference RUS1863Reference 15920Last updated 9 Apr 2025gov.ukgov.uk
Positions held3
Period not retained
Member of the Board of Directors, Transneft
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Other names3
Also known as3
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