Search OpenSanctions

Advanced

Vladimir Ivanovich SHASTIN

Sanctioned entity
TypePerson[sources]
NameShastin Vladimir · Shastin Vladimir Ivanovich · Vladimir Ivanovich SHASTIN · Vladimir Šastin · Владимир Иванович ШАСТИН · 2 more...[sources]
Other nameShastin Volodymyr Ivanovych · Владимир Иванович ШАСТИН · ШАСТИН Владимир Иванович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVladimir · Vladimir Ivanovich · Владимир[sources]
ID Number253606386404[sources]
INN253606386404[sources]
Last nameShastin · ШАСТИН[sources]
Middle nameIvanovich[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
PositionDirecteur d’Azia Shipping Company LLC · Director of Azia Shipping Company LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 253606386404

— Swiss SECO Sanctions/Embargoes,

Function: Director of Azia Shipping Company LLC

— Swiss SECO Sanctions/Embargoes,

Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Vladimir Shastin est le directeur d’Azia Shipping Company LLC. Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de directeur de Azia Shipping Company LLC, Vladimir Shastin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Numéro d’identification fiscale: 253606386404

— Monaco National Fund Freezing List,

Director of Azia Shipping Company LLC

— New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,497

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-1412-ru-vladimir-ivanovich-shastin · ua-nsdc-31137-sastin-volodimir-ivanovic · nz-ru-ind-1259-vladimir-shastin · eu-fsf-eu-11222-73 · ru-inn-253606386404 · ca-sema-1-1412-ru-vladimir-ivanovich-shastin · ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0 · ua-nsdc-31358-sastin-volodimir-ivanovic · fr-ga-7223 · mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da · ua-nsdc-31236-sastin-volodimir-ivanovic · eu-tb-logical-162497 · ch-seco-72372

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting