Aleksey Vladimirovich SHATOKHIN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- 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
Designation timeline · 4
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0211) Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0211) | Russia | 31/12/2020 | source ↗ |
| 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 ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2019 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2019 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
SHATOKHIN Aleksey Vladimirovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, shatokhin, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHATOKHIN Aleksey Vladimirovich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, shatokhin, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHATOKHIN Aleksey Vladimirovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, shatokhin, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksey Vladimirovich SHATOKHIN
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, shatokhin, vladimirovich - ✗ Nationalities differ ((1) russia. (2) ukraine vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Aleksey Vladimirovich SHATOKHIN sanctioned?
Yes. Aleksey Vladimirovich SHATOKHIN (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, BE FOD, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksey Vladimirovich SHATOKHIN?
Aleksey Vladimirovich SHATOKHIN is listed by UK OFSI, EU FSF, Switzerland SECO, BE FOD under programs UK-Russia, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Aleksey Vladimirovich SHATOKHIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksey Vladimirovich SHATOKHIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.