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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КАПШУК Евгений Григорьевич

Date of Birth: 1974-07-15

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 90

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

KAPShUK Evgeny Grigorevich

Date of Birth: 1974-07-15

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 80

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

KAPShUK Evgeny Grigorevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 80

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Евгений Григорьевич КАПШУК

Date of Birth: 1974-07-15

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Evgeny Grigorevich KAPShUK

Date of Birth: 1974-07-15

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Evgeny Grigorevich KAPShUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General 
Staff
Alias: КАПШУК Евгений Григорьевич
Alias: KAPSHUK Evgeniy Grigorievitch
Alias: KAPSJUK Jevgenij Grigorjevitj
Alias: Kapšuk Jevgenij
Birth: 1974-07-15
ID Document: 773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

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