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Home › Search › Aleksey SHATOKHIN

Aleksey SHATOKHIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Russia. (2) Ukraine
Date of birth
1971-01-26T00:00:00.000Z
Place of birth
Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Role
Head of Service, Kerch City Branch of FSB in Crimea

Also known as

Aliases
Alexei Vladimirovich SHATOKHIN · Oleksii VOLODYMYROVYCH SHATOKHIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0211) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.