Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ЩАПОВ Михаил Викторович

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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

Щапов Михаил Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 22:23:13

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shhapov

ShAPOV Mihail Viktorovich

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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

ShAPOV Mihail Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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

Михаил Викторович ЩАПОВ

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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

Mihail Viktorovich ShAPOV

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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

Mihail Viktorovich ShAPOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЩАПОВ Михаил Викторович
Alias: SHCHAPOV Mikhail Viktorovich
Birth: 1975-09-20

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