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Evgeniy Grigorievitch KAPSHUK

Sanctioned entity
TypePerson[sources]
NameEvgeniy Grigorievitch KAPSHUK · Evgeniy Kapshuk · Jevgenij Grigorjevitj KAPSJUK · Jevgenij Kapšuk · Kapshuk Evgenii · 5 more...[sources]
AliasJevgenij Grigorjevitj KAPSJUK · Jevgenij Kapšuk · Kapshuk Yevhen Hryhorovych · КАПШУК Евгений Григорьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEvgeniy · Evgeniy Grigorievitch · Jevgenij · Евгений[sources]
ID Number773128151404[sources]
Last nameKAPSJUK · Kapshuk · Kapšuk · КАПШУК[sources]
Middle nameGrigorievitch · Grigorjevitj · Григорьевич[sources]
PatronymicGrigorievitch · Григорьевич[sources]
Tax Number773128151404[sources]
TitleColonel[sources]
PositionColonel · Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット司令官[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

773128151404 (fiscalcode-National Fiscal Code) (Tax ID No.)

Belgian Financial Sanctions,

Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Rank: Colonel

Swiss SECO Sanctions/Embargoes,

Tax ID No. 773128151404 (Russia)

Swiss SECO Sanctions/Embargoes,

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 personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le colonel Evgeniy Kapshuk est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

N° d’identification fiscale : 773128151404 (Russie)

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ja-mof-6e832c28dcac17878f9c0143ecaf673214db6994 · eu-tb-logical-146884 · mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177 · be-fod-ca52eb4d7b2057565d6004b870093096fee076e9 · eu-fsf-eu-9306-96 · fr-ga-5310 · ua-nsdc-22349-kapsuk-evgen-grigorovic · ch-seco-58760

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