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Aleksey Vladimirovich SHATOKHIN

Sanctioned entity

Aleksey Vladimirovich SHATOKHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Vladimirovich SHATOKHIN · Oleksii VOLODYMYROVYCH SHATOKHIN · Oleksii Volodymyrovych Shatokhin · SHATOKHIN Aleksey Vladimirovich · Shatokhin Aleksey Vladimirovich · 5 more...				[sources]
Other name	Aleksey SHATOKHIN · Aleksey Vladimirovich Shatohyn · Alexei Vladimirovich SHATOKHIN · Shatokhin Oleksii · ШАТОХИН Алексей Владимирович · 2 more...				[sources]
Birth date	1971-01-26				[sources]
Place of birth	Feodosia, ARC, USSR · г. Феодосия, АРК, УССР · м. Феодосія, АРК, УРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Aleksey · Aleksey Vladimirovich · Aleksey Vladimirovich · Alexei · Oleksii · 1 more...				[sources]
Keywords	Керівництво ФСБ · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHATOKHIN · Shatokhin · ШАТОХИН				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	VOLODYMYROVYCH · Vladimirovich				[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 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 · 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 Керченського диспетчерського пункту «Республіка Крим та місто Севастополь» Федеральної служби безпеки Російської Федерації · Начальник службы Керченского пункта управления по «Республике Крым и г. Севастополю» Федеральной службы безопасности Российской Федерации · 1 more...				[sources]
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2019-03-16				[sources]
Modified on	2023-02-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2022-04-27

Descriptions

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2019-04-02	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2020-09-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2019-03-16	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

External databases

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

Wikidata224,813

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

Source data IDs: ua-nsdc-person-82-2019-1741 · ca-sema-ukraine-1-192 · NK-f4h5CKdwZGuzzbojGBFnQ3 · ca-sema-1-192-ua-aleksey-vladimirovich-shatokhin · gb-hmt-13782 · fr-ga-1649 · au-dfat-3613-oleksii-volodymyrovych-shatokhin · NK-ekvhQsXMbKnBAihw4ShP9X · ua-nazk-person-4547 · eu-tb-logical-119650 · NK-dRGjvbFSvuMqSygToAFWmM · eu-fsf-eu-5066-28 · ua-nabc-person-4547-shatokhin-aleksey-vladimirovich · ch-seco-40241 · ua-nsdc-13562-satohin-oleksij-volodimirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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