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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

ShAPOShNIKOV Aleksey Valerevich

Date of Birth: 1973-06-16

Type: individual

Updated: 2026-06-12 04:48:22

Accuracy: 90

Information:

Function: Chairman of the Moscow City Duma; Member of United Russia Party
Alias: ШАПОШНИКОВ Алексей Валерьевич
Alias: SHAPOSHNIKOV Aleksei Valerievich
Alias: SJAPOSJNIKOV Aleksej Valerjevitj
Alias: Šapošnikov Alexej
Birth: 1973-06-16

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

ShAPOShNIKOV Aleksey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 04:48:22

Accuracy: 90

Information:

Function: Chairman of the Moscow City Duma; Member of United Russia Party
Alias: ШАПОШНИКОВ Алексей Валерьевич
Alias: SHAPOSHNIKOV Aleksei Valerievich
Alias: SJAPOSJNIKOV Aleksej Valerjevitj
Alias: Šapošnikov Alexej
Birth: 1973-06-16

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

Shaposhnikov Aleksey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:59:45

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/shaposhnikov

Aleksey Valerevich ShAPOShNIKOV

Date of Birth: 1973-06-16

Type: individual

Updated: 2026-06-12 04:48:22

Accuracy: 75

Information:

Function: Chairman of the Moscow City Duma; Member of United Russia Party
Alias: ШАПОШНИКОВ Алексей Валерьевич
Alias: SHAPOSHNIKOV Aleksei Valerievich
Alias: SJAPOSJNIKOV Aleksej Valerjevitj
Alias: Šapošnikov Alexej
Birth: 1973-06-16

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

Aleksey Valerevich ShAPOShNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 04:48:22

Accuracy: 75

Information:

Function: Chairman of the Moscow City Duma; Member of United Russia Party
Alias: ШАПОШНИКОВ Алексей Валерьевич
Alias: SHAPOSHNIKOV Aleksei Valerievich
Alias: SJAPOSJNIKOV Aleksej Valerjevitj
Alias: Šapošnikov Alexej
Birth: 1973-06-16

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