Daniil Sergeevich Shupenya
Шупеня Даниил Сергеевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Daniil Sergeevich Shupenya appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Daniil Sergeevich Shupenya |
| Primary alias | Шупеня Даниил Сергеевич |
| Known aliases | Daniil Sergeevich SHUPENYA / Shupenia Daniil / Shupenia Danyyil Serhiiovych / Даниил Сергеевич ШУПЕНЯ / Шупеня Даниил Сергеевич / Шупеня Данило Сергійович / Шупеня Даниїл Сергійович / Шупєня Данило Сергійович / Шупєня Даниїл Сергійович |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2026-09-26T08:22:01 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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