Active SanctionpersonID: NK-EN8isvWZBwcUMaDFKrWh38
Semen Alekseevich Mashkautsan
Салах Алексеевич МАШКАУЦАН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Semen Alekseevich Mashkautsan is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
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 | Semen Alekseevich Mashkautsan |
| Cyrillic Alias | Салах Алексеевич МАШКАУЦАН |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Vladimirovna Sechina
Сечина Марина Владимировна
Research and Production Center Biznesavtomatiki LLC
Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Service Pénitentiaire Fédéral De La Fédération De Russie
Федеральная Служба Исполнения Наказаний
African Initiative
Африканская инициатива
Due Diligence Inquiry
Independent Risk Assessment
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