Statements: Vladimir Ivanovich SHASTIN

Canonical ID: NK-BVtC79976DQPuMFyxZpPcK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameВладимир Иванович ШАСТИНbe_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:nameШастін Володимир Івановичukrua_nsdc_sanctionsua-nsdc-31236-sastin-volodimir-ivanovic
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7223
Person:nationalityrueu_fsfeu-fsf-eu-11222-73
Person:nationalityrube_fod_sanctionseu-fsf-eu-11222-73
Person:nationalityruch_seco_sanctionsch-seco-72372
Person:nationalityrueu_travel_banseu-tb-logical-162497
Person:nationalityruframc_fund_freezesmc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
Person:notesFunction: Director of Azia Shipping Company LLCch_seco_sanctionsch-seco-72372
Person:notesTax Identification Number: 253606386404ch_seco_sanctionsch-seco-72372
Person:notesVladimir 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_sanctionsch-seco-72372
Person:notes253606386404 (other-Other identification number) (Tax Identification Number)be_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:notesNuméro d’identification fiscale: 253606386404framc_fund_freezesmc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
Person:notesDirector of Azia Shipping Company LLCnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
Person:notesVladimir Shastin est le directeur d’Azia Shipping Company LLC. Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de directeur de Azia Shipping Company LLC, Vladimir Shastin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7223
Person:positionDirecteur d’Azia Shipping Company LLCfrafr_tresor_gels_avoirfr-ga-7223
Person:positionDirecteur d’Azia Shipping Company LLCframc_fund_freezesmc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
Person:positionDirector of Azia Shipping Company LLCeu_travel_banseu-tb-logical-162497
Person:positionDirector of Azia Shipping Company LLCbe_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:positionDirector of Azia Shipping Company LLCbe_fod_sanctionseu-fsf-eu-11222-73
Person:positionDirector of Azia Shipping Company LLCeu_fsfeu-fsf-eu-11222-73
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72372
Person:programIdEU-UKReu_fsfeu-fsf-eu-11222-73
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31358-sastin-volodimir-ivanovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11222-73
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7223
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7223frafr_tresor_gels_avoirfr-ga-7223
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11222-73
Person:topicssanctionch_seco_sanctionsch-seco-72372
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31358-sastin-volodimir-ivanovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7223
Person:topicssanctioneu_travel_banseu-tb-logical-162497
Person:topicssanctionframc_fund_freezesmc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
Person:topicssanctioneu_fsfeu-fsf-eu-11222-73
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31236-sastin-volodimir-ivanovic
Person:topicssanctionbe_fod_sanctionsbe-fod-f256a6c2f50e2c700a73b999c8d9e86cb83cc2a7
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31137-sastin-volodimir-ivanovic
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