对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHAPSHA Vladislav Valeryevich
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/41023 uid: 41023 firstName: Vladislav Valeryevich lastName: SHAPSHA sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[30357]/uid: 30357 idList/id[30357]/idType: Tax ID No. idList/id[30357]/idNumber: 402501412641 idList/id[30357]/idCountry: Russia idList/id[158791]/uid: 158791 idList/id[158791]/idType: Gender idList/id[158791]/idNumber: Male idList/id[173556]/uid: 173556 idList/id[173556]/idType: Secondary sanctions risk: idList/id[173556]/idNumber: See Section 11 of Executive Order 14024. addressList/address[61285]/uid: 61285 addressList/address[61285]/stateOrProvince: Kaluga Region addressList/address[61285]/country: Russia nationalityList/nationality[58793]/uid: 58793 nationalityList/nationality[58793]/country: Russia nationalityList/nationality[58793]/mainEntry: true citizenshipList/citizenship[58792]/uid: 58792 citizenshipList/citizenship[58792]/country: Russia citizenshipList/citizenship[58792]/mainEntry: true dateOfBirthList/dateOfBirthItem[58789]/uid: 58789 dateOfBirthList/dateOfBirthItem[58789]/dateOfBirth: 20 Sep 1972 dateOfBirthList/dateOfBirthItem[58789]/mainEntry: true placeOfBirthList/placeOfBirthItem[58790]/uid: 58790 placeOfBirthList/placeOfBirthItem[58790]/placeOfBirth: Obninsk, Kaluga Region, Russia placeOfBirthList/placeOfBirthItem[58790]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Shapsha Vladislav Valeryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
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/shapsha-2
Vladislav Valeryevich SHAPSHA
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/RUS1527 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1527 OFSI Group ID: 15480 Name 6: SHAPSHA Name 1: Vladislav Name 2: Valeryevich Name type: Primary Name Name non-latin script: Владислав Валерьевич Шапша Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region. The trust services sanctions were imposed on 21/03/2023. Date Designated: 26/07/2022 D.O.B: 20/09/1972 Nationality(/ies): Russia Position: Governor of Kaluga Region Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv