对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
ShAPShA Vladislav Valerevich
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147037 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147037 Entity_EU_ReferenceNumber: EU.9350.44 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: SHAPSHA NameAlias_LastName: ШАПША NameAlias_FirstName: Vladislav NameAlias_FirstName: Владислав NameAlias_MiddleName: Valerievich NameAlias_MiddleName: Валерьевич NameAlias_WholeName: Vladislav Valerievich SHAPSHA NameAlias_WholeName: Владислав Валерьевич ШАПША NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: governor of Kaluga Oblast NameAlias_LogicalId: 147040 NameAlias_LogicalId: 147041 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1972-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Kaluga Region BirthDate_City: Obnisk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147038 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147039 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shapsha Vladislav Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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 Valerevich ShAPShA
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147037 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147037 Entity_EU_ReferenceNumber: EU.9350.44 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: SHAPSHA NameAlias_LastName: ШАПША NameAlias_FirstName: Vladislav NameAlias_FirstName: Владислав NameAlias_MiddleName: Valerievich NameAlias_MiddleName: Валерьевич NameAlias_WholeName: Vladislav Valerievich SHAPSHA NameAlias_WholeName: Владислав Валерьевич ШАПША NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: governor of Kaluga Oblast NameAlias_LogicalId: 147040 NameAlias_LogicalId: 147041 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1972-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Kaluga Region BirthDate_City: Obnisk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147038 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147039 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladislav Valerevich Shapsha
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-08 06:29:04
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
