Is Semen Alekseevich MASHKAUTSAN sanctioned?

Yes, Semen Alekseevich MASHKAUTSAN appears on 10 sanctions lists: gb_fcdo_sanctions, nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Semen Alekseevich MASHKAUTSAN on?

gb_fcdo_sanctions, nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Semen Alekseevich MASHKAUTSAN first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Semen Alekseevich MASHKAUTSAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Semen Alekseevich MASHKAUTSAN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-EN8isvWZBwcUMaDFKrWh38
Date of Birth: Mar 2, 1990
Place of Birth: Tcheliabinsk : RUSSIE
Gender: male
Position: Ancien soi-disant “vice-chef de gouvernement” et “ministre de l'industrie” de la région de Kherson
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-04-26 · Updates daily

Multi-List Designation

Semen Alekseevich MASHKAUTSAN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists

gb_fcdo_sanctions
nz_russia_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Москва; Російська Федерація, м. Челябінськ

Aliases (13)

Also Known As
Salah MASHKAUTSAN
Semyon Alexeyevich MASHKAUTSAN
Машкауцан Семен Олексійович
Семен Алексеевич МАШКАУЦАН
Салах Алексеевич МАШКАУЦАН
Машкауцан Семён Алексеевич
Mashkautsan Semyon Alexeyevich
Mashkautsan Semen
Semjon Maškaucan
МАШКАУЦАН Семен Алексеевич
Семен Алексеевич Машкауцан
Salah Mashkautsan
Mashkautsan Semen Oleksiiovych

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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.