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Home › Search › Алексей Владимирович ШАТОХИН Aleksey Vladimirovich SHATOKHIN

Алексей Владимирович ШАТОХИН Aleksey Vladimirovich SHATOKHIN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1971-01-26T00:00:00.000Z

Also known as

Aliases
Aleksey Vladimirovich SHATOKHIN · Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. · Алексей · Алексей Владимирович ШАТОХИН · Алексей Владимирович ШАТОХИН Aleksey Vladimirovich SHATOKHIN · Алексей Владимирович ШАТОХИН; Aleksey Vladimirovich SHATOKHIN · Владимирович · ШАТОХИН

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine 11/09/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/03/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.