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Evgeniy Grigorievitch KAPSHUK

Sanctioned entity
TypePerson[sources]
NameEvgeniy Grigorievitch KAPSHUK · Evgeniy Kapshuk · Jevgenij Grigorjevitj KAPSJUK · Jevgenij Kapšuk · Kapshuk Evgeniy Grigorievitch · 4 more...[sources]
Other nameKapshuk Evgenii · КАПШУК Евгений Григорьевич · Капшук Євген Григорович · 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 nameKAPSHUK · KAPSJUK · 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 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rank: Colonel

Swiss SECO Sanctions/Embargoes,

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,

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,119

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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


Source data IDs: ua-nabc-person-25060-kapshuk-evgeniy · ua-nazk-person-25060 · ch-seco-58760 · eu-fsf-eu-9306-96 · ua-nsdc-22349-kapsuk-evgen-grigorovic · fr-ga-5310 · ja-mof-6e832c28dcac17878f9c0143ecaf673214db6994 · eu-tb-logical-146884 · rupep-person-26439 · mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177

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