Mikhail Viktorovich SHCHAPOV
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- Added to Canada GAC
CA-RussiaCanada GAC: Russia / 1, Part 1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mikhail Viktorovich SHCHAPOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, shchapov, viktorovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Mikhail Viktorovich SHCHAPOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, shchapov, viktorovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Михаил Викторович ЩАПОВ Mikhail Viktorovich SHCHAPOV Michail Viktorovitj SJTJAPOV
Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, shchapov, viktorovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia
Frequently asked questions
Is Mikhail Viktorovich SHCHAPOV sanctioned?
Yes. Mikhail Viktorovich SHCHAPOV (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mikhail Viktorovich SHCHAPOV?
Mikhail Viktorovich SHCHAPOV is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Mikhail Viktorovich SHCHAPOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mikhail Viktorovich SHCHAPOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.