Active SanctionpersonID: NK-Y2xFUkJUWrcW5sMHasg4Xe
Evgeniy Kapshuk
Евгений Григорьевич КАПШУК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Evgeniy Kapshuk is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Kapshuk |
| Cyrillic Alias | Евгений Григорьевич КАПШУК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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