Active SanctionpersonID: Q27758432
Mikhail Viktorovich Shchapov
Михаил Викторович Щапов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Viktorovich Shchapov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, 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 | Михаил Викторович Щапов |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rifat Abdulvagapovich Sabitov
Рифат Абдулвагапович САБИТОВ
Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки «Физико-технический институт им. А.Ф. Иоффе Российской академии наук»
Limited Liability Company Drake
Общество с ограниченной ответственностью "Дрейк"
Бенедисюк Анастасія Володимирівна
Анастасия Владимировна БЕНЕДИСЮК
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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