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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey SHATOKHIN · Aleksey Vladimirovich SHATOKHIN · Alexei Vladimirovich SHATOKHIN · Oleksii SHATOKHIN · Oleksii VOLODYMYROVYCH SHATOKHIN · | [sources] | |||
| Other name | Aleksey SHATOKHIN · Aleksey Vladimirovich Shatohyn · Alexei Vladimirovich SHATOKHIN · Shatokhin Oleksii · ШАТОХИН Алексей Владимирович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol · Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Aleksey · Aleksey Vladimirovich · Aleksey Vladimirovich · Alexei · Oleksii · | [sources] | |||
| Last name | SHATOKHIN · Shatokhin · ШАТОХИН | [sources] | |||
| Patronymic | Vladimirovich · Владимирович | [sources] | |||
| Second name | VOLODYMYROVYCH · Vladimirovich | [sources] | |||
| Title | Captain 2nd Rank | [sources] | |||
| Wikidata ID | Q86000757 | [sources] | |||
| Position | Chef du service responsable du point de contrôle de Kertch pour la “République de Crimée et la Ville de Sébastopol” du Service fédéral de sécurité de la Fédération de Russie · Head of Service, Kerch City Branch of FSB in Crimea · Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. · начальник служби у м. Керч пункту управління РФС РФ по «РК» | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · АР Крим, м. Сімферополь, вул. Федотова, 27 · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. He participatedmin operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
Il a participé à des opérations contre les navires ukrainiens lors de l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.
Born on 26 January 1971 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-192-ua-aleksey-vladimirovich-shatokhin · au-dfat-3613-oleksii-volodymyrovych-shatokhin · fr-ga-1649 · gb-fcdo-rus0211 · NK-ekvhQsXMbKnBAihw4ShP9X · ua-nsdc-13562-satohin-oleksij-volodimirovic · gb-hmt-13782 · eu-fsf-eu-5066-28 · ch-seco-40241 · ca-sema-part-1-192-ua-aleksey-vladimirovich-shatokhin · ua-nsdc-person-82-2019-1741 · ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38 · gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm · eu-tb-logical-119650 · NK-dRGjvbFSvuMqSygToAFWmM · NK-f4h5CKdwZGuzzbojGBFnQ3 · mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de · ca-sema-ukraine-1-192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Council of the European Union | - | - | ||