First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
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 2026-09-14 · Updates daily
Semen Alekseevich MASHKAUTSAN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, м. Челябінськ; Російська Федерація, м. Москва
| Also Known As |
|---|
| Mashkautsan Semyon Alexeyevich |
| Машкауцан Семен Олексійович |
| Семен Алексеевич МАШКАУЦАН |
| Mashkautsan Semen |
| Salah MASHKAUTSAN |
| Semyon Alexeyevich MASHKAUTSAN |
| Машкауцан Семён Алексеевич |
| Салах Алексеевич МАШКАУЦАН |
| Semjon Maškaucan |
| Семен Алексеевич Машкауцан |
| МАШКАУЦАН Семен Алексеевич |
| Salah Mashkautsan |
| Mashkautsan Semen Oleksiiovych |
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Join the WaitlistThis 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.