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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilya Vasilyevich Shestakov · SHESTAKOV, Ilya Vasilyevich · Shestakov Ilya · Shestakov Ilya Vasilievich · Васильевич Илья Шестаков · | [sources] | |||
| Alias | SHESTAKOV, Ilya V · Shestakov Illia Vasylovych · Шестаков Илья Васильевич | [sources] | |||
| Weak alias | Ilya V Shestakov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ILYA VASILYEVICH · Ilya · Васильевич · ИЛЬЯ | [sources] | |||
| INN | 780412785407 | [sources] | |||
| Last name | Shestakov · Шестаков | [sources] | |||
| Middle name | Vasilyevich · Илья | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Unique Entity ID | MGYYE6T63G37 | [sources] | |||
| Position | Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний | [sources] | |||
| Address | Russia · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of JSC United Shipbuilding Corporation
Head of the Federal Fisheries Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-7be3222f333db9d1d39749e9b899886c140599f6 · ru-inn-780412785407 · acf-cf75c351e1453249564210c1ed89e2d842527304 · ua-nsdc-17105-sestakov-illa-vasilovic · tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 · ofac-36058 · usgsa-s4mrn947fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MWZvw2NpWiTvmBvp5truo9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК-ИНВЕСТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО РЫБОЛОВСТВУ | РУКОВОДИТЕЛЬ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |