Statements: Mikhail Shchapov

Canonical ID: Q27758432 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14480`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-40f2e0686e105cf32d92b439911574652708d145`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14480`	2024-09-11
`Person:alias`	Щапов Михаил Викторович	rus	ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2023-04-20
`Person:alias`	Щапов, Михаил Викторович		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`Person:alias`	Щапов Михаил Викторович		ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2024-08-06
`Person:alias`	Щапов Михаил Викторович	rus	ch_seco_sanctions	`ch-seco-48331`	2023-06-18
`Person:alias`	Shchapov Mykhailo Viktorovych		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2025-05-28
`Person:alias`	Щапов Михаил Викторович	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:alias`	Щапов, Михаил Викторович	rus	wikidata	`Q27758432`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14480`	2024-06-27
`Person:birthDate`	1975-09-20		wd_categories	`Q27758432`	2024-09-28
`Person:birthDate`	1975-09-20		eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:birthDate`	1975-09-20		ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2023-08-18
`Person:birthDate`	1975-09-20		au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2024-01-17
`Person:birthDate`	1975-09-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:birthDate`	1975-09-20		be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:birthDate`	1975-09-20	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:birthDate`	1975-09-20		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:birthDate`	1975-09-20		wikidata	`Q27758432`	2023-07-18
`Person:birthDate`	1975-09-20	jpn	jp_mof_sanctions	`ja-mof-292a9cbf46525a3426757a3e342039f6681f76cf`	2024-10-14
`Person:birthDate`	1975-09-20		nz_russia_sanctions	`nz-ru-ind-336-mikhail-shchapov`	2024-03-21
`Person:birthDate`	1975-09-20	fra	mc_fund_freezes	`mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba`	2024-08-14
`Person:birthDate`	1975-09-20	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:birthDate`	1975-09-20		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2023-04-20
`Person:birthDate`	1975-09-20	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2023-04-20
`Person:birthDate`	1975-09-20		ch_seco_sanctions	`ch-seco-48331`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:birthDate`	1975-09-20		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`Person:birthDate`	1975-09-20		wd_peps	`Q27758432`	2024-10-11
`Person:birthPlace`	Kirensk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:birthPlace`	м. Кіренськ, Іркутська обл., РФ, депутат Державної Думи Федеральних Зборів РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:birthPlace`	Kirensk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:birthPlace`	Kirensk	eng	wikidata	`Q27758432`	2023-07-18
`Person:birthPlace`	Kirensk	eng	gb_hmt_sanctions	`gb-hmt-14480`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Кіренськ	ukr	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q27758432`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q27758432`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q27758432`	2025-07-01
`Person:country`	ru		wd_categories	`Q27758432`	2024-09-05
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-40f2e0686e105cf32d92b439911574652708d145`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2024-06-14
`Person:country`	ru		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2019-05-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:country`	ru		wd_peps	`Q27758432`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14480`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48331`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2023-04-20
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-48331`	2023-12-21
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-48331`	2023-12-21
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-336-mikhail-shchapov`	2024-03-21
`Person:firstName`	Mikhail Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2024-08-06
`Person:firstName`	Mikhail Viktorovich	fra	mc_fund_freezes	`mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba`	2024-08-14
`Person:firstName`	MIKHAIL VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2024-06-14
`Person:firstName`	Mikhail Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2023-04-20
`Person:firstName`	Mikhail	eng	wikidata	`Q27758432`	2023-07-18
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-48331`	2023-04-20
`Person:firstName`	Mikhail		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:firstName`	Mikhail		be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-48331`	2023-12-21
`Person:firstName`	Mikhail		eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48331`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q27758432`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`Person:id`	6632999ae60fa2171d262828aa5151038a00c636		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2025-05-28
`LegalEntity:id`	f341b2ffb1637f03ab277e8716b93e23f7081b89		tw_shtc	`tw-shtc-40f2e0686e105cf32d92b439911574652708d145`	2025-07-21
`Person:id`	5c90ac73ef627c2ffb4dda9fea48f6d7b529b6ad	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2025-02-23
`Person:id`	f0d969e2ed9ad368a7ad5316e834783950af98ed		au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2025-09-26
`Person:id`	3cbd692ba57e3f8fc80f970d134f5fbd76e54ebe		wd_peps	`Q27758432`	2025-07-01
`Person:id`	b27aed1450fb3b3a516a4367e543e22c40fe7707		wd_categories	`Q27758432`	2024-10-05
`Person:id`	eda34e8dd114c78de80acfa08ea51a0e4e8e476a		wd_curated	`Q27758432`	2024-04-08
`Person:id`	df542cf6ad96f8f2f861d19f4ffefaf76a233f0d		ann_pep_positions	`Q27758432`	2025-07-01
`Person:id`	a4cd7c1339b2bca334072d8ea1262559d09e9a3e	jpn	jp_mof_sanctions	`ja-mof-292a9cbf46525a3426757a3e342039f6681f76cf`	2024-10-14
`Person:id`	373fdbef5f8a764b7049e2047f7cd19a4a5b4172		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2019-05-21
`Person:id`	8c35edb61938edf3b05d3562c1452156294c2fc2		eu_travel_bans	`eu-tb-logical-134059`	2024-10-11

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