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Individual10 sanctions listsRussia

Semen Alekseevich MASHKAUTSAN

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Russia
Gender
male
Position
начальник департаменту металургії і матеріалів Міністерства промисловості і торгівлі Російської Федерації, призначений на посаду так званого «заступника голови уряду Херсонської області – міністр промисловості»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-14 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

Related Entities (10)

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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.