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Шахматов Іван Анатолійович

Sanctioned entity

Шахматов Іван Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shakhmatov Ivan · ИВАН АНАТОЛЬЕВИЧ ШАХМАТОВ · Шахматов Іван Анатолійович · Шахматов Иван Анатольевич				[sources]
Alias	Shakhmatov Ivan Anatoliiovych				[sources]
Birth date	1986-05-06				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ИВАН				[sources]
INN	`471010513778`				[sources]
Last name	ШАХМАТОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2025-05-09

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-09	2035-05-09

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Trimix Export controlled · Sanctioned entity	15	2024-02-27	2024-10-31

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-471010513778 · ua-nsdc-29467-sahmatov-ivan-anatolijovic

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