Active SanctionpersonID: NK-RMEKUCQcuJCCiYjCShwV8Z

Шапошніков Станіслав Валерійович

Станислав Валерьевич Шапошников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Mikhialovich Knyazev
Михаил Михялович Князев
CA DFATD SEMA SANCTIONS
Yuriy Viktorovich Naumov
Юрий Викторович Наумов
CA DFATD SEMA SANCTIONS
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS
Natalya Mikhailovna Ivanishnina
Наталья Михайловна Иванишнина
CA DFATD SEMA 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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