Oleg Georgievich SHAPOVALOV

1959-07-17

Nikopol, Dnepropetrovsk Oblast, Ukraine

Executive

The following 11 individuals, officials of the so-called Republic of Crimea, are designated for asserting governmental authority over a part or region of Ukraine without the authorization of the Government of Ukraine: Dmitry Polonsky, so-called Minister of Information and Mass Communications; Anna Anyukhina, so-called Minister for Property and Land Relations;  Mikhail Sheremet, so-called First Deputy Chairman of the Council of Ministers; Svetlana Alekseevna Borodulina, so-called Minister of Fuel and Energy;  Irina Kiviko, so-called Minister of Finance; Valentin Demidov, so-called Minister of Economic Development; Oleg Shapovalov, so-called Minister of Justice; Andrey Gennadievich Vasyuta, so-called Minister of Industrial Policy; Viktor Palagin, so-called Head of the Federal Security Service Directorate;Mikhail Nazarov, so-called Director of the Investigative Committee Chief Investigations Division; andGeorgiy Muradov, so-called Deputy Chairman of the Council of Ministers and Permanent Representative to the President of the Russian Federation.  Two of these individuals, Dmitry Polonsky and Georgiy Muradov, are additionally designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

US

https://ua.usembassy.gov/treasury-sanctions-individuals-entities-sanctions-evasion-activities-related-conflict-ukraine/

2016-09-01

US

Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Blocking Property, Suspending Entry

E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine, that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat. Section 1(a) of E.O. 13660 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, be responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

SDN