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Individual9 sanctions listsRussia

Trofim Aleksandrovich KAPSHA

First seen Dec 17, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Trofim Aleksandrovich KAPSHA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-oWjEHiosXtvydPVQfGHUAW
Date of Birth
Feb 22, 1978
Gender
male
Position
Commandant adjoint de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2
First Seen
Dec 17, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-11-01 · Updates daily

Multi-List Designation

Trofim Aleksandrovich KAPSHA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • nz_russia_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Kapsha Trofim Aleksandrovich
Капша Трохим Олександрович
Kapsha Trofim
Капша Трофим Олександрович
Трофим Александрович КАПША
Капша Трофим Александрович
Trofim Kapša
КАПША Трофим Александрович
Kapsha Trofym Oleksandrovych

Identification Numbers

TypeNumber
ID Number28240321615
ID Number6803906870
Passport6803906870
Passport6803 906870

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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.