KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
SV

Shumkov Vadim Mikhailovich

Sanctioned
Shumkov Vadim Mikhaylovich
Type
person
Subtype
Country
Russia
Date of birth
1971-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41103
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Шумков Вадим МихайловичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    dc46c70deffe2dc85360ba3e0de0a5a4b774f971812d8eaad025a5df79a79fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shumkov Vadim MikhailovichPrimary name
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    dc46c70deffe2dc85360ba3e0de0a5a4b774f971812d8eaad025a5df79a79fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shumkov Vadim MikhaylovichAlias
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    dc46c70deffe2dc85360ba3e0de0a5a4b774f971812d8eaad025a5df79a79fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41103OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    930ceb04f1ed2eff3f87dd51be45817b3d3b6fefe2b55083fa43cfbd5dc8d7b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 860400395106TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    930ceb04f1ed2eff3f87dd51be45817b3d3b6fefe2b55083fa43cfbd5dc8d7b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-09Birth date
    Source not recordedOriginal record not linked

Places

  • Shastovo, Kurgan Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41103
    SHA-256
    dc46c70deffe2dc85360ba3e0de0a5a4b774f971812d8eaad025a5df79a79fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)