Statements: Vladimir Ivanovich SHASTIN

Canonical ID: NK-BVtC79976DQPuMFyxZpPcK · 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:alias`	Shastin Volodymyr Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:alias`	Владимир Иванович ШАСТИН	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:alias`	Shastin Volodymyr Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:alias`	Shastin Volodymyr Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:alias`	ШАСТИН Владимир Иванович	rus	ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:alias`	ШАСТИН Владимир Иванович		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2024-08-06
`Person:birthDate`	1957-09-08		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:birthDate`	1957-09-08		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:birthDate`	1957-09-08		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2024-08-06
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:firstName`	Vladimir	eng	nz_russia_sanctions	`nz-ru-ind-1259-vladimir-shastin`	2024-05-16
`Person:firstName`	Владимир	rus	ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:firstName`	Vladimir		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:firstName`	Vladimir Ivanovich	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-14
`Person:firstName`	ВЛАДИМИР		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:firstName`	Vladimir		eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:firstName`	Vladimir Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2024-08-06
`Person:firstName`	Vladimir		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:firstName`	Vladimir Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-14
`Person:id`	c3bf187e19702bda7b838ee5bf1e63ba4cc2118d		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:id`	69f0b8058d5047d79e3c68a75f4e8e222998a78f		nz_russia_sanctions	`nz-ru-ind-1259-vladimir-shastin`	2025-05-22
`Person:id`	64c8fd9231f904ac68215b041584f957babb890d		eu_fsf	`eu-fsf-eu-11222-73`	2025-05-16
`Person:id`	06afa2faec3a2d6d5b9b32a8e45e929d9cfece4d		ch_seco_sanctions	`ch-seco-72372`	2025-05-15
`Person:id`	e09ef25de609921a26ad3c1a0c2aceec0f81fa3a	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2025-05-30
`Person:id`	4ff316067ffc418f26d4ff8e1dfa1df6ec308089		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:id`	fdd2c758260bec942e1242391483549a6a5a8c85	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-27
`Person:id`	24633079514893dcbde5b0b855f836b66675e8db		be_fod_sanctions	`eu-fsf-eu-11222-73`	2025-05-16
`Person:id`	d54a14fee68a2317aec763f413b9dca8e089efd2		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:id`	dae94ca53a4b7046ce097dc49e5056251bf84a5d		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:id`	bba5e85f7186f1e7cafdd5b9613c1b84c9ca7252		eu_travel_bans	`eu-tb-logical-162497`	2024-10-11
`Person:id`	20f95857bd59bd23a7ae5dc1c4e9b9f96f853ad9		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2025-05-19
`Person:idNumber`	253606386404	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:idNumber`	253606386404		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:idNumber`	253606386404		eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:innCode`	253606386404		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:innCode`	253606386404		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:innCode`	253606386404		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:innCode`	253606386404		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:lastName`	Shastin		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:lastName`	SHASTIN	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-14
`Person:lastName`	ШАСТИН	rus	ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:lastName`	ШАСТИН		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:lastName`	SHASTIN		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:lastName`	SHASTIN	eng	nz_russia_sanctions	`nz-ru-ind-1259-vladimir-shastin`	2024-05-16
`Person:lastName`	SHASTIN		eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:lastName`	SHASTIN		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:lastName`	SHASTIN	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:lastName`	SHASTIN		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2024-08-06
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-1259-vladimir-shastin`	2024-10-11
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-11222-73`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-162497`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11222-73`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11222-73`	2025-05-13
`Person:name`	ВЛАДИМИР ИВАНОВИЧ ШАСТИН		ext_ru_egrul	`ru-inn-253606386404`	2025-07-21
`Person:name`	Vladimir Ivanovich SHASTIN	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-14
`Person:name`	Shastin Vladimir Ivanovich		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:name`	Шастін Володимир Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Shastin Vladimir		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Шастин Владимир Иванович		ua_nsdc_sanctions	`ua-nsdc-31358-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Шастин Владимир Иванович		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Shastin Vladimir		ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Шастін Володимир Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31236-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Шастин Владимир Иванович		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Shastin Vladimir		ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Шастін Володимир Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31137-sastin-volodimir-ivanovic`	2025-06-30
`Person:name`	Vladimir Šastin		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:name`	Владимир Иванович ШАСТИН		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:name`	Vladimir Ivanovich SHASTIN		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:name`	Владимир Иванович ШАСТИН	rus	eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:name`	Vladimir Šastin	slk	eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:name`	Vladimir Ivanovich SHASTIN		eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:name`	Vladimir Ivanovich SHASTIN	eng	nz_russia_sanctions	`nz-ru-ind-1259-vladimir-shastin`	2024-05-16
`Person:name`	Vladimir Ivanovich SHASTIN		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:name`	Vladimir Šastin	slk	be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:name`	Владимир Иванович ШАСТИН	rus	be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28
`Person:name`	Vladimir Ivanovich SHASTIN		ca_dfatd_sema_sanctions	`ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0`	2024-08-06
`Person:name`	Vladimir Ivanovich SHASTIN	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7223`	2024-02-29
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72372`	2024-03-01
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da`	2024-08-14
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162497`	2024-02-26
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11222-73`	2024-02-26
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11222-73`	2024-02-28

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