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	Source dataset	Source ID	First seen
`Person:topics`	poi	ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2024-02-27
`Person:topics`	role.pep	wikidata	`Q27758432`	2023-07-18
`Person:topics`	role.pep	wd_categories	`Q27758432`	2024-09-03
`Person:topics`	role.pep	wd_curated	`Q27758432`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba`	2024-08-14
`Person:topics`	role.pep	everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-40f2e0686e105cf32d92b439911574652708d145`	2025-07-21
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-faf2d89e2998eb4f4aba729cded1451734e441ae`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-292a9cbf46525a3426757a3e342039f6681f76cf`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-35433`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3973`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48331`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-336-mikhail-shchapov`	2024-03-21
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93t7`	2025-12-29
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:topics`	role.pep	wd_peps	`Q27758432`	2023-04-20

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