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Alexey Valerievich SHADRIN

Sanctioned entity

Alexey Valerievich SHADRIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Valerievich SHADRIN · Алексей Валерьевич ШАДРИН				[sources]
Other name	En russe: Алексей Валерьевич ШАДРИН				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Alexey · Alexey Valerievich · Алексей				[sources]
ID Number	`500602952160`				[sources]
Last name	SHADRIN · ШАДРИН				[sources]
Middle name	Valerievich · Валерьевич				[sources]
Tax Number	`500602952160`				[sources]
Position	Co-founder of Promtech JSC. · Cofondateur de Promtech JSC · Fonction: cofondateur de Promtech JSC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-09-09	First seen	2025-02-24

Descriptions

Associated entity: Promtech JSC

— EU Financial Sanctions Files (FSF), 2025-02-25

Associated entity: Promtech JSC

— EU Consolidated Travel Bans, 2025-05-27

Entité associée: Promtech JSC. Alexey Shadrin est actionnaire et cofondateur de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin a donc facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.

— French National Asset Freezing System, 2025-02-24

Numéro d'identification fiscale: 500602952160 Entité associée: Promtech JSC

— Monaco National Fund Freezing List, 2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Data sources

EU Financial Sanctions Files (FSF)7,039

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 System5,628

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

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Source data IDs: eu-tb-logical-173120 · mc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717 · eu-fsf-eu-12775-45 · eu-oj-b0cb91dbf41d08b0ffe66de3963265dae10c5fe2 · fr-ga-7901

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Factsheet Descriptions Data sources

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