Statements: Ilya Vasilyevich Shestakov

Canonical ID: NK-MWZvw2NpWiTvmBvp5truo9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2024-03-06
`Person:alias`	Шестаков Ілля Васильович		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2023-04-20
`Person:alias`	Shestakov Ilya		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2023-04-20
`Person:alias`	Шестаков Илья Васильевич	rus	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-04-20
`Person:alias`	Шестаков Илья Васильевич		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2023-04-20
`Person:birthDate`	1978-07-15		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2023-04-20
`Person:birthDate`	1978-07-15	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:birthDate`	1978-07-15		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-08-18
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-04-20
`Person:fatherName`	ВАСИЛЬЕВИЧ		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:firstName`	ILYA VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-14
`Person:firstName`	Васильевич	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:firstName`	ИЛЬЯ		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-04-20
`Person:id`	2dac587dfb9d89507ca39e7d6644575dc7369a93		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:id`	fdb3cdbca96f94e9a921e8997dfc8abf5b92d866		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2024-02-27
`Person:id`	bf63312a36eb419d2dbf5515cb0980ec08525ae3	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2025-02-23
`Person:id`	1a7ef84099a467fe46555126a8735d6cf3bb899c		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2024-11-13
`Person:id`	d56fab4800613796d817693981056b421722c7f2	eng	us_ofac_sdn	`ofac-36058`	2024-10-11
`Person:id`	de1b2fb094b274641f72b1c62497fa32bc18ad3b		us_trade_csl	`ofac-36058`	2024-05-07
`Person:innCode`	780412785407		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:lastName`	SHESTAKOV	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-14
`Person:lastName`	ШЕСТАКОВ		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:lastName`	Shestakov	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:lastName`	Шестаков	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:middleName`	Илья	eng	us_ofac_sdn	`ofac-36058`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-36058`	2024-10-11
`Person:name`	Shestakov Illia Vasylovych	eng	ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2024-03-06
`Person:name`	Ilya Vasilyevich Shestakov	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:name`	Васильевич Илья Шестаков	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:name`	SHESTAKOV, Ilya Vasilyevich		us_trade_csl	`ofac-36058`	2024-05-07
`Person:name`	Shestakov Ilya Vasilievich	eng	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-04-20
`Person:name`	ИЛЬЯ ВАСИЛЬЕВИЧ ШЕСТАКОВ		ext_ru_egrul	`ru-inn-780412785407`	2025-04-25
`Person:name`	ILYA VASILYEVICH SHESTAKOV	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-14
`Person:name`	Шестаков Ілля Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2023-04-20
`Person:notes`	Member of the Board of Directors of JSC United Shipbuilding Corporation		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-11-03
`Person:notes`	Head of the Federal Fisheries Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-05-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-11-03
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-11-03
`Person:position`	Senior Federal Officials	eng	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-05-09
`Person:position`	Высшие федеральные чиновники	rus	ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2023-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36058	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36058`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17105-sestakov-illa-vasilovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-cf75c351e1453249564210c1ed89e2d842527304`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-36058`	2025-05-01
`Person:uniqueEntityId`	MGYYE6T63G37	eng	us_sam_exclusions	`usgsa-s4mrn947f`	2024-12-03
`Person:weakAlias`	Ilya V Shestakov	eng	us_ofac_sdn	`ofac-36058`	2023-04-20

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