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Vasily Viktorovich SHPAK

Person of interest · Sanctioned entity
Vasily Viktorovich SHPAK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHPAK Vasilii Viktorovich · Shpak Vasily Viktorovich · Shpak Vasyl Viktorovych · Vasilij Viktorovitj SJPAK · Vasily Viktorovich SHPAK · 4 more...[sources]
Other nameShpak Vasilii · ШПАК Василий Викторович · Шпак Василий Викторович · Шпак Василь Вікторович[sources]
Birth date[sources]
Place of birthKouïbychev, ex-URSS (aujourd’hui Samara, Fédération de Russie) · Kuibyshev, Novosibirsk region · Kuibyshev, RUSSIAN FEDERATION · Samara, Russian Federation · г. Куйбышев,Новосибирская область · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVasily · Vasily Viktorovich · Василий[sources]
ID NumberNo d’identification fiscale: 631908586556[sources]
INN631908586556[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameSHPAK · Shpak · ШПАК[sources]
PatronymicViktorovich · Викторович[sources]
Tax Number631908586556[sources]
PositionDeputy Minister of Industry and Trade (since 2021) · Deputy Minister of Industry and Trade of the Russian Federation · Fonction: vice-ministre de l’industrie et du commerce (depuis 2021) · Заместитель Министра промышленности и торговли рф · Заступник Міністра промисловості і торгівлі рф[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: Deputy Minister of Industry and Trade (since 2021)

Swiss SECO Sanctions/Embargoes,

Vasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Identity document number: ITIN 631908586556

Swiss SECO Sanctions/Embargoes,

Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance


Source data IDs: ch-seco-61392 · ua-nsdc-22294-spak-vasil-viktorovic · fr-ga-6472 · eu-fsf-eu-9674-5 · ua-nabc-person-22365-shpak-vasilii-viktorovich · eu-tb-logical-149689 · ua-nazk-person-22365

For experts: raw data explorer