Is Trofim Aleksandrovich KAPSHA sanctioned?

Yes, Trofim Aleksandrovich KAPSHA appears on 8 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, nz_russia_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Trofim Aleksandrovich KAPSHA on?

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

When was Trofim Aleksandrovich KAPSHA first sanctioned?

First designated on Dec 17, 2024.

Individual8 sanctions listsRussia

Trofim Aleksandrovich KAPSHA

First seen Dec 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Trofim Aleksandrovich KAPSHA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_travel_bans
fr_tresor_gels_avoir
nz_russia_sanctions
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	28240321615
ID Number	6803906870
Passport	6803 906870
Passport	6803906870

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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.