On official sanctions lists
Shaposhnikov Aleksei Valerievich
30 names and spellings · found in 18 data sources · on 10 official sanctions lists
Also known as
- Alexej Šapošnikov
- SHAPOSHNIKOV Aleksey
- אלכסיי שפושניקוב
- Alexey Valerievich SHAPOSHNIKOV
- Шапошников, Алексей Валерьевич
- Aleksej Valerjevitj SJAPOSJNIKOV
- Алексей Валерьевич ШАПОШНИКОВ
- ШАПОШНІКОВ Олексій Валерійович
- ШАПОШНИКОВ Алексей Валерьевич
- SHAPOSHNIKOV Alexei
- SHAPOSHNIKOV Aleksei
- Aleksei Shaposhnikov
- Aleksey Şapoşnikov
- 阿列克谢·沙波什尼科夫
- SHAPOSHNIKOV Alexey
- Alexei Walerijewitsch Schaposchnikow
- SHAPOSHNIKOV Alexey Valerievich
- اليكسى شابوشنيكوف
- Aleskej Šapošnikov
- Aleksei Valerievich SHAPOSHNIKOV
- Alexei Valerievich Shaposhnikov
- Aleksey Valerievich Shaposhnikov
- Шапошников, Алексей
- Алексей Шапошников
- Aleksei Valeerivich Shaposhnikov
- Aleksej Valerjevič Šapošnikov
- Шапошников Алексей
- ShAPOShNIKOV Oleksii Valeriiovych
- Aleksey Valeryeviç Şapoşnikov
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 30 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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