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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]
Other nameShAShKOV 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 241102592856

— 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

— 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,

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

French National Asset Freezing System5,862

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 Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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