Active SanctionpersonID: NK-RMEKUCQcuJCCiYjCShwV8Z

Шапошніков Станіслав Валерійович

Станислав Валерьевич Шапошников

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Шапошніков Станіслав Валерійович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameШапошніков Станіслав Валерійович
Cyrillic AliasСтанислав Валерьевич Шапошников
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Скляр Олександр Феліксович
Скляр Александр Феликсович
UA NSDC SANCTIONS
Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
UA NSDC SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
UA NSDC SANCTIONS
Торкунов Анатолій Васильович
Торкунов Анатолий Васильевич
UA NSDC SANCTIONS

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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