Search Sanctions | SapherCheck

3 SapherCheck records found for Person Shaposhnikov

Alias	Шапошников, Алексей Алексей Шапошников Шапошников Алексей Валерьевич ШАПОШНИКОВ Алексей Валерьевич Алексей Валерьевич ШАПОШНИКОВ Алексей Валерьевич Шапошников ALEKSEY VALERIYEVIç ŞAPOşNIKOV Шапошников Алексей ALEXEI VALERIEVICH SHAPOSHNIKOV
Inn-Code	771902916340
Profile Type	PERSON
Name	ALEXEI SHAPOSHNIKOV אלכסיי שפושניקוב ALEKSEY ŞAPOşNIKOV SHAPOSHNIKOV ALEKSEI VALERIEVICH ALEXEI WALERIJEWITSCH SCHAPOSCHNIKOW ALEKSEI SHAPOSHNIKOV ALEKSEJ VALERJEVITJ SJAPOSJNIKOV Алексей Валерьевич ШАПОШНИКОВ ALEKSEI VALERIEVICH SHAPOSHNIKOV АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ШАПОШНИКОВ 阿列克谢·沙波什尼科夫 ALEXEJ ŠAPOšNIKOV Шапошников, Алексей Валерьевич
First Name	АЛЕКСЕЙ ALEKSEJ ALEKSEI VALERIEVICH ALEXEJ ALEKSEI ALEXEY Алексей
Middle Name	VALERJEVITJ Валерьевич VALERIEVICH
Last Name	SJAPOSJNIKOV SHAPOSHNIKOV ŠAPOšNIKOV ШАПОШНИКОВ SHAPOSHNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-06-16
Birth-Place	MOSCOW MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS
Position	MEMBER OF MOSCOW CITY DUMA (2014-) MEMBRE DU PARTI “RUSSIE UNIE” PRéSIDENT DE LA DOUMA DE LA VILLE DE MOSCOU CHAIRMAN OF THE MOSCOW CITY DUMA; MEMBER OF UNITED RUSSIA PARTY CHAIRMAN OF THE MOSCOW CITY DUMA (2014-) MEMBER OF LOCAL DISTRICT COUNCILS OF MOSCOW (2012-2014)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2024-09-14
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALEKSEI SHAPOSHNIKOV IS THE CHAIRMAN OF THE MOSCOW CITY DUMA AND A MEMBER OF UNITED RUSSIA PARTY. ALEXEI SHAPOSHNIKOV PUBLICLY SUPPORTS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE VOICES ANTI-UKRAINIAN PROPAGANDA, SUPPORTS MATERIALLY RUSSIAN SOLDIERS FIGHTING AGAINST UKRAINE, AND IS INVOLVED IN THE CREATION OF LAWS SUPPORTING RUSSIA’S EFFORTS IN THE WAR. THEREFORE, ALEKSEI SHAPOSHNIKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIRMAN OF THE MOSCOW CITY DUMA; MEMBER OF UNITED RUSSIA PARTY ALEKSEI SHAPOSHNIKOV EST LE PRéSIDENT DE LA DOUMA DE LA VILLE DE MOSCOU ET EST MEMBRE DU PARTI “RUSSIE UNIE”. ALEKSEI SHAPOSHNIKOV SOUTIENT PUBLIQUEMENT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL DIFFUSE DE LA PROPAGANDE ANTI-UKRAINIENNE, APPORTE UN SOUTIEN MATéRIEL AUX SOLDATS RUSSES QUI COMBATTENT CONTRE L’UKRAINE ET EST ASSOCIé à L’éLABORATION DE LOIS QUI SOUTIENNENT L’EFFORT DE GUERRE RUSSE. PAR CONSéQUENT, ALEKSEI SHAPOSHNIKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. CHAIRMAN OF THE MOSCOW CITY DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7042

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10940.88 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q18122867 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69588 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q18122867 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10940.88 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q18122867 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q18122867 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q18122867 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksei Shaposhnikov est le président de la Douma de la ville de Moscou et est membre du parti “Russie unie”. Aleksei Shaposhnikov soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il diffuse de la propagande anti-ukrainienne, apporte un soutien matériel aux soldats russes qui combattent contre l’Ukraine et est associé à l’élaboration de lois qui soutiennent l’effort de guerre russe. Par conséquent, Aleksei Shaposhnikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Stanislav Valerevich SHAPOSHNIKOV

Alias	Станислав Валерьевич Шапошников
Profile Type	PERSON
Name	STANISLAV VALEREVICH SHAPOSHNIKOV
First Name	STANISLAV VALEREVICH
Last Name	SHAPOSHNIKOV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 408 Country: Canada Entity: ca-sema-f76036248561929989b779a860646a0f0283fb99 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. LILLIAN SHAPOSHNIKOV

Profile Type	PERSON
Name	LILLIAN SHAPOSHNIKOV
First Name	LILLIAN
Last Name	SHAPOSHNIKOV
Country	UNITED STATES
Birth Date	1951-09-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1612 HIDDEN SPRINGS DR, LAS VEGAS, NV 89117 LAS VEGAS, NV 89117, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-06-17 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NM0N Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NM0N Start Date: 1999-09-09 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public