Pavel Valentinovich SHPEROV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7646	2026-07-23	Unknown source ↗
CA · Part 1:106:pavel valentinovich shperov	—	Unknown source ↗
EU · 109988	2026-07-31	European Commission ↗
OFAC · 20969	2026-07-30	U.S. Treasury OFAC ↗
UK · 13395	—	UK OFSI ↗

AU · entry 7646

list version published 2026-07-23

Recorded name	Kind
Pavel Valentinovich SHPEROV	Primary name
Pavel Velentovich SHPEROV	Alias
Pavlo Valentynovych SHPEROV	Alias

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 26118",
    "Place of Birth: Simferopol, Ukrainian SSR (now Ukraine)",
    "Additional Information: 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",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 1:106:pavel valentinovich shperov

list version published —

Recorded name	Kind
Pavel Valentinovich SHPEROV	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2016-11-28",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 109988

list version published 2026-07-31

Recorded name	Kind
Pavel Valentinovitj SJPEROV	Primary name
Pavel Valentinovich SHPEROV	Alias
Павел Валентинович ШПЕРОВ	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 20969

list version published 2026-07-30

Recorded name	Kind
Pavel Valentinovich SHPEROV	Primary name

Programmes

UKRAINE-EO13660

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 13395

list version published —

Recorded name	Kind
Pavel Valentinovich Shperov	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}