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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

SHUPRANOV Vasily Nikolaevich

Date of Birth: 1957-03-30

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 30 Mar 1957; POB Mezhenin village, Klimovichi district, Mogilev oblast, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 525608742548 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHUPRANOV Vasily Nikolaevich

Date of Birth: 1957-03-30

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
Alias: SHUPRANOV Vasiliy Nikolayevich
Alias: SHUPRANOV Vasily Nikolaevich
Birth: 1957-03-30
ID Document: 525608742548 (other-Other identification number) (Tax Identification Number)

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

Vasily Nikolaevich ShUPRANOV

Date of Birth: 1957-03-30

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
Alias: SHUPRANOV Vasiliy Nikolayevich
Alias: SHUPRANOV Vasily Nikolaevich
Birth: 1957-03-30
ID Document: 525608742548 (other-Other identification number) (Tax Identification Number)

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

Vasily Nikolaevich ShUPRANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
Alias: SHUPRANOV Vasiliy Nikolayevich
Alias: SHUPRANOV Vasily Nikolaevich
Birth: 1957-03-30
ID Document: 525608742548 (other-Other identification number) (Tax Identification Number)

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