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Individual4 sanctions listsRussia

Daniil Sergeevich SHUPENYA

First seen Sep 26, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Daniil Sergeevich SHUPENYA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-9ktxPNKHhRp9Kr2rMntBSK
Date of Birth
Mar 26, 1998
Gender
male
Position
candidat du parti “Nouvelles personnes” ayant participé aux “élections” illégales pour la Douma d’État russe
First Seen
Sep 26, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-10-17 · Updates daily

Multi-List Designation

Daniil Sergeevich SHUPENYA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Шупеня Данило Сергійович
Шупєня Даниїл Сергійович
Shupenia Daniil
Шупеня Даниил Сергеевич
Шупеня Даниїл Сергійович
Шупєня Данило Сергійович
Shupenia Danyyil Serhiiovych
Даниил Сергеевич ШУПЕНЯ

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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.