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Alexey Alexeyevich SHASHKOV

Sanctioned entity
TypePerson[sources]
NameAlexey Alekseevich Shashkov · Alexey Alexeyevich SHASHKOV · SHASHKOV Aleksei · SHASHKOV Alexey · Shashkov Alexey Alexeyevich · 3 more...[sources]
AliasShAShKOV Oleksii Oleksiiovych · Алексей Алексеевич ШАШКОВ · ШАШКОВ Алексей Алексеевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Alexey Alexeyevich · Алексей[sources]
ID Number241102592856[sources]
INN241102592856[sources]
Last nameShashkov · ШАШКОВ[sources]
Middle nameAlexeyevich[sources]
PatronymicAlexeyevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Tax Number241102592856[sources]
PositionDirecteur général de JSC Research Institute of Space instrumentation · General Director of JSC Research Institute of Space Instrumentation.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

241102592856 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Tax Identification Number: 241102592856

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Research Institute of Space Instrumentation

Swiss SECO Sanctions/Embargoes,

Alexey Shashkov is the General Director of JSC Research Institute of Space Instrumentation, a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, as the General Director of JSC Research Institute of Space Instrumentation, Alexey Shashkov is supporting and benefitting from Russia’s military and industrial complex. He is associated with JSC Research Institute of Space Instrumentation.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Research Institute of Space Instrumentation

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Research Institute of Space Instrumentation

EU Financial Sanctions Files (FSF),

Entités associées: JSC Research Institute of Space instrumentation - Alexey Shashkov est directeur général de JSC Research Institute of Space Instrumentation, une entreprise russe de recherche et de fabrication qui a remporté un marché public pour le développement et la production de composants électroniques de haute technologie pour l'industrie russe de la défense. Par conséquent, en tant que directeur général de JSC Research Institute of Space instrumentation, Alexey Shashkov apporte un soutien au complexe militaire et industriel de la Russie et tire avantage de celui-ci. Il est associé à JSC Research Institute of Space instrumentation.

French National Asset Freezing System,

Numéro d'identification fiscale : 241102592856 Entités associées : JSC Research Institute of Space instrumentation

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,891

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 Financial Sanctions Files (FSF)7,488

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,475

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

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS


Source data IDs: fr-ga-named-alexey-alekseevich-shashkov · mc-freezes-aef43b4cb118a77d842349c8ea6e44a837e5799b · eu-oj-4b11b2a4e8ea8b9a4a2c7c14a2b85be6b45f9260 · eu-oj-d3ca34cf9e4d11b945e238f4ceb7e5e3167b1abf · ua-nsdc-31886-saskov-oleksij-oleksijovic · ch-seco-93450 · ru-inn-241102592856 · eu-fsf-eu-13033-96 · NK-a56aTun59kdgMczCsZs7Lw · NK-fgCNb5HKK4QdQXQDhdQQPU · be-fod-2cc2344619d712f71280eb994d6eb4adf03dbf29 · fr-ga-8029

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