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SHESTAKOV Ilya Vasilyevich

Person of interest · Sanctioned entity

SHESTAKOV Ilya Vasilyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilya Vasilyevich Shestakov · SHESTAKOV Ilya Vasilyevich · SHESTAKOV, Ilya Vasilyevich · Shestakov Illia Vasylovych · Shestakov Ilya Vasilievich · 5 more...				[sources]
Other name	Shestakov Ilya · Шестаков Ілля Васильович · Шестаков Илья Васильевич				[sources]
Weak alias	Ilya V Shestakov				[sources]
Birth date	1978-07-15				[sources]
Place of birth	Leningrad (now St. Petersburg) · St. Petersburg, Russia · г. Ленинград · м. Ленінград				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilya · Васильевич · ИЛЬЯ				[sources]
INN	`780412785407`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Shestakov · ШЕСТАКОВ · Шестаков				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	Member of the Board of Directors of United Shipbuilding Corporation LLC · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний · 2 more...				[sources]
Address	Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Member of the Board of Directors of JSC United Shipbuilding Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК-ИНВЕСТ"	-	2008-04-01	2010-08-23

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО РЫБОЛОВСТВУ	РУКОВОДИТЕЛЬ	2014-02-05	-
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-person-5009 · acf-cf75c351e1453249564210c1ed89e2d842527304 · ru-inn-780412785407 · acf-ed704bf6e9ed2ea42ac0fa66f098e11015910a44 · ua-nazk-person-2371 · ofac-36058 · ua-nsdc-17105-sestakov-illa-vasilovic · ua-nabc-person-2371-shestakov-ilya-vasilyevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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