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Alexey Valerievich SHAPOSHNIKOV

Sanctioned

Алексей Валерьевич Шапошников

Type

person

Subtype

Country

Russia

Date of birth

1973-06-16

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1505

Other measure

2025-06-13activeSource

Switzerland

SECO Consolidated List

69588

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10940.88

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

7042

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

France

3678