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Canonical ID: NK-BVtC79976DQPuMFyxZpPcK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ШАСТИН Владимир Иванович | rus | ch_seco_sanctions | ch-seco-72372 | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72372 | ||||
Person:fatherName | Иванович | rus | ch_seco_sanctions | ch-seco-72372 | |||
Person:fatherName | Ivanovich | ch_seco_sanctions | ch-seco-72372 | ||||
Person:firstName | Владимир | rus | ch_seco_sanctions | ch-seco-72372 | |||
Person:firstName | Vladimir | ch_seco_sanctions | ch-seco-72372 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-72372 | ||||
Person:id | 06afa2faec3a2d6d5b9b32a8e45e929d9cfece4d | ch_seco_sanctions | ch-seco-72372 | ||||
Person:lastName | Shastin | ch_seco_sanctions | ch-seco-72372 | ||||
Person:lastName | ШАСТИН | rus | ch_seco_sanctions | ch-seco-72372 | |||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72372 | ||||
Person:name | Shastin Vladimir Ivanovich | ch_seco_sanctions | ch-seco-72372 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72372 | ||||
Person:notes | Function: Director of Azia Shipping Company LLC | ch_seco_sanctions | ch-seco-72372 | ||||
Person:notes | Tax Identification Number: 253606386404 | ch_seco_sanctions | ch-seco-72372 | ||||
Person:notes | Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-72372 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72372 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72372 | ||||