Aleksei Valerievich Shaposhnikov

Sanctioned

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Last update: 01/06/2026

Name: Aleksei Valerievich Shaposhnikov

Gender: label.gender.m

Birth: 1973-06-16 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksei Valerievich Shaposhnikov, алексей валерьевич шапошников, Aleksej Valerjevitj Sjaposjnikov, Alexej šapošnikov, Shaposhnikov Aleksei Valerievich

Aliases: алексей валерьевич шапошников

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Sanctions

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-	Aleksei Shaposhnikov est le président de la Douma de la ville de Moscou et est membre du parti “Russie unie”. Aleksei Shaposhnikov soutient publiquement la guerre d’agression menée par la Russie contr
-	Chairman of the Moscow City Duma; Member of United Russia Party
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chairman of the Moscow City Duma; Member of United Russia Party
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chairman of the Moscow City Duma; Member of United Russia Party
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chairman of the Moscow City Duma; Member of United Russia Party

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Frequently Asked Questions

1. Does Aleksei Valerievich Shaposhnikov have any sanctions?

Yes, Aleksei Valerievich Shaposhnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Valerievich Shaposhnikov?

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 Aleksei Valerievich Shaposhnikov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.