Base
Individual1 sanctions list

Shashkov Nikolai

First seen Jul 6, 2025 · Last confirmed Nov 4, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Shashkov Nikolai
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-3YeHajkUvTuYYjqCWe9EuG
Date of Birth
Apr 11, 1980
First Seen
Jul 6, 2025
Last Confirmed On List
Nov 4, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-04 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Шашков Микола Олександрович
Шашков Николай Александрович
Shashkov Mykola Oleksandrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.