Nex Systems
Person

Pavel Shperov

Sanctioned entity

Born 4 Jul 1971 (55 years old),Ukraine. Named in 11 sanctions listings. member of the State Duma.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

Birth information published: birthdate=1971-07-04; year=1971; monthOfYear=7; dayOfMonth=4; calendarType=GREGORIAN; city=Simferopol; countryDescription=UKRAINE; remark=Ukrainian SSR

(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 338)

(Date of UN designation: 2016-11-09)

Russian politician

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".

Birth information published: birthdate=1971-07-04; year=1971; monthOfYear=7; dayOfMonth=4; calendarType=GREGORIAN; circa=false; city=Simferopol; countryDescription=UKRAINE; remark=Ukrainian SSR

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.

(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 337)

(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2339)

Sanctions and listings11

  • Listed
    11 Mar 2022
    Effective
    9 Nov 2016

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-11-09

    regulationType=amendment; organisationType=council

    2022/408 (OJ L84)

    Programme EU-UKRReference EU.3947.26eur-lex.europa.eusanctionsmap.eu

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/408 du 10/03/2022, (ue) 2016/1955 du 08/11/2016, (ue) 2020/398 du 13/03/2020 and (ue) 2017/437 du 13/03/2017

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    14 Nov 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 20969treasury.govofac.treasury.gov

  • Listed
    11 Mar 2022

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/408 (OJ L84)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    28 Nov 2016

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 106international.gc.cainternational.gc.ca

  • Listed
    26 Jan 2017
    Effective
    14 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    17 Nov 2016; 24 Mar 2017; 16 Mar 2022; 2 Apr 2020

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 35286seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    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

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0133Reference 13395Last updated 9 Apr 2025gov.ukgov.uk

  • EU sanctions related to Ukraine - (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held7

  1. Current

    member of the State Duma

    Russia

  2. Current

    Member of the Duma

    Russia

  3. Period not retained

    Ancien membre de la commission de la Douma pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes

  4. Period not retained

    Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

  5. Period not retained

    Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée

  6. Period not retained

    Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.

  7. Since 2016

    Duma (member)

    Current

Other names11

Also known as11

Pavlo Valentynovych SHPEROVPavel Velentovich SHPEROVPavel Valentinovich ShperovPavel Valentinovitj SJPEROVШперов Павел ВалентиновичShperov Pavel ValentinovichШперов, Павел ВалентиновичПавел Валентинович ШПЕРОВ帕维尔·什佩罗夫SHPEROV, Pavel ValentinovichPavel Valentinovich SHPEROV

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