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Mikhail Viktorovich SHCHAPOV

High
Person··uk:14480

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Mikhail Viktorovich SHCHAPOV
EU FSFEU sanctions listing: Mikhail Viktorovich SHCHAPOV (via resolved record)