Semen Alekseevich Mashkautsan

Sanctioned

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Last update: 03/06/2026

Name: Semen Alekseevich Mashkautsan

Gender: label.gender.m

Birth: 1990-03-02 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Семен Алексеевич Машкауцан

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Sanctions

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-	(UK Sanctions List Ref):RUS1617 (UK Statement of Reasons):Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in de
-	(UK Sanctions List Ref):RUS1617. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Semen MASHKAUT
-	Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the te

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Frequently Asked Questions

1. Does Semen Alekseevich Mashkautsan have any sanctions?

Yes, Semen Alekseevich Mashkautsan is sanctioned by:

2. Can I receive AML sanctions alerts on Semen Alekseevich Mashkautsan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Semen Alekseevich Mashkautsan:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.