Evgeniy Grigorievitch Kapshuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel Evgeniy Kapshuk est un commandant de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnag |
| - | Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff |
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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. Rank: Colonel Tax ID No. 773128151404 (Russia) |
| [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. Rank: Colonel Tax ID No. 773128151404 (Russia) |
| [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. Rank: Colonel Tax ID No. 773128151404 (Russia) |
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Frequently Asked Questions
1. Does Evgeniy Grigorievitch Kapshuk have any sanctions?
Yes, Evgeniy Grigorievitch Kapshuk is sanctioned by:
2. Can I receive AML sanctions alerts on Evgeniy Grigorievitch Kapshuk?
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 Evgeniy Grigorievitch Kapshuk: