Is Evgeniy Grigorievitch KAPSHUK sanctioned?

Yes, Evgeniy Grigorievitch KAPSHUK appears on 8 sanctions lists: jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Evgeniy Grigorievitch KAPSHUK on?

jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Evgeniy Grigorievitch KAPSHUK first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Evgeniy Grigorievitch KAPSHUK

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

Entity Overview

Full Name: Evgeniy Grigorievitch KAPSHUK
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Y2xFUkJUWrcW5sMHasg4Xe
Date of Birth: Jul 15, 1974
Gender: male
Position: ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット司令官
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Evgeniy Grigorievitch KAPSHUK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
エヴゲーニー・カプシュク
Евгений Григорьевич КАПШУК
Evgeniy Kapshuk
Капшук Евгений Григорьевич
Kapshuk Evgeniy Grigorievitch
Капшук Євген Григорович
Kapshuk Evgenii
Jevgenij Kapšuk
Jevgenij Grigorjevitj KAPSJUK
Kapshuk Yevhen Hryhorovych
КАПШУК Евгений Григорьевич

Identification Numbers

Type	Number
ID Number	773128151404

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Ji Sang JunIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.