Active SanctionpersonID: Q27758432
Mikhail Viktorovich Shchapov
Щапов Михаил Викторович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Viktorovich Shchapov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Viktorovich Shchapov |
| Cyrillic Alias | Щапов Михаил Викторович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Vasilevna Pradun
Ирина Васильевна ПРАДУН
Vladislav Yevgenyevich Lobaev
Лобаев Владислав Евгеньевич
Ostec Enterprise LTD
Общество с ограниченной ответственностью "Предприятие Остек"
Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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