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:position`	Member of the State Duma of the Russian Federation	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2022-04-23
`Person:position`	Member of the State Duma of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:position`	депутат Державної Думи Федеральних Зборів РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:position`	депутат Державної Думи Федеральних Зборів РФ, член політичної партії "КПРФ"	ukr	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:position`	спостерігач за так званими «виборами в ЛНР/ДНР»	ukr	ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-336-mikhail-shchapov`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2025-05-21
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7081-44`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35433`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14480`	2025-07-28
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48331`	2025-05-15
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2025-06-10
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2025-05-19
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7081-44`	2025-05-16
`Person:secondName`	Viktorovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:secondName`	Viktorovich	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35433	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3973	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2024-03-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48331`	2025-03-26
`Person:topics`	role.pep		wd_peps	`Q27758432`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14480`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q27758432`	2024-04-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0535`	2024-05-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-292a9cbf46525a3426757a3e342039f6681f76cf`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q27758432`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35433`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7081-44`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6362-mikhail-shchapov`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-336-mikhail-shchapov`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134059`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7081-44`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3973`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40f2e0686e105cf32d92b439911574652708d145`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q27758432`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-35433`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13202-sapov-mihajlo-viktorovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf`	2024-08-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-4327b843773de1113301edb6ab0f1fb0daab5c69`	2024-02-27
`Person:uniqueEntityId`	LLR2CALK4M57	eng	us_sam_exclusions	`usgsa-s4mrn93t7`	2024-12-03
`Person:wikidataId`	Q27758432		wd_curated	`Q27758432`	2024-04-08
`Person:wikidataId`	Q27758432		wd_categories	`Q27758432`	2024-09-03
`Person:wikidataId`	Q27758432		wikidata	`Q27758432`	2023-07-18
`Person:wikidataId`	Q27758432		everypolitician	`evpo-ac3ef30b-e6b0-49ee-ba20-f357fd32bae9`	2021-07-26

Previous
201 - 249 of 249
Next