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Canonical ID: NK-MWZvw2NpWiTvmBvp5truo9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
Person:address | Російська Федерація, м. Санкт-Петербург | ukr | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | |||
Person:alias | Шестаков Илья Васильевич | rus | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
LegalEntity:alias | SHESTAKOV, Ilya V | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
Person:alias | Shestakov Illia Vasylovych | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:birthDate | 1978-07-15 | us_ofac_sdn | ofac-36058 | ||||
Person:birthDate | 1978-07-15 | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:birthDate | 1978-07-15 | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-36058 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn947f | ||||
Person:country | ru | us_ofac_sdn | ofac-36058 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-780412785407 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn947f | ||||
Person:fatherName | ВАСИЛЬЕВИЧ | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-36058 | |||
Person:firstName | Васильевич | rus | us_ofac_sdn | ofac-36058 | |||
Person:firstName | ILYA VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrn947f | |||
Person:firstName | ИЛЬЯ | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:gender | male | us_ofac_sdn | ofac-36058 | ||||
Person:gender | male | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:id | 45428b71c7dc30e8b77116510ada210d9d17d0b5 | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:id | de1b2fb094b274641f72b1c62497fa32bc18ad3b | us_trade_csl | ofac-36058 | ||||
Person:id | 2dac587dfb9d89507ca39e7d6644575dc7369a93 | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:id | d388518186b31a1df6e41b1b673de24600279f26 | us_sam_exclusions | usgsa-s4mrn947f | ||||
Person:id | 844be7351cb53b0e0232d0a1e5b576a468c65dab | us_ofac_sdn | ofac-36058 | ||||
LegalEntity:id | 52058cd087037754c085b1442ec8f1130ec34498 | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
Person:id | b866aabe6bbca39608c962c4d49817467bf394b9 | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:innCode | 780412785407 | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:lastName | ШЕСТАКОВ | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:lastName | SHESTAKOV | eng | us_sam_exclusions | usgsa-s4mrn947f | |||
Person:lastName | Shestakov | eng | us_ofac_sdn | ofac-36058 | |||
Person:lastName | Шестаков | rus | us_ofac_sdn | ofac-36058 | |||
Person:middleName | Илья | rus | us_ofac_sdn | ofac-36058 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-36058 | |||
Person:name | Ilya Vasilyevich Shestakov | eng | us_ofac_sdn | ofac-36058 | |||
Person:name | SHESTAKOV, Ilya Vasilyevich | us_trade_csl | ofac-36058 | ||||
Person:name | Васильевич Илья Шестаков | rus | us_ofac_sdn | ofac-36058 | |||
Person:name | Shestakov Ilya Vasilievich | eng | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
Person:name | ИЛЬЯ ВАСИЛЬЕВИЧ ШЕСТАКОВ | ext_ru_egrul | ru-inn-780412785407 | ||||
Person:name | ILYA VASILYEVICH SHESTAKOV | eng | us_sam_exclusions | usgsa-s4mrn947f | |||
Person:name | Шестаков Ілля Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | |||
Person:name | Shestakov Ilya | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:name | Шестаков Ілля Васильович | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:name | Шестаков Илья Васильевич | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
LegalEntity:name | SHESTAKOV, Ilya Vasilyevich | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
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 | ||||
Person:notes | Member of the Board of Directors of JSC United Shipbuilding Corporation | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36058 | us_ofac_sdn | ofac-36058 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36058 | ||||
Person:topics | sanction | us_trade_csl | ofac-36058 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn947f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17105-sestakov-illa-vasilovic | ||||
Person:topics | poi | ru_acf_bribetakers | acf-cf75c351e1453249564210c1ed89e2d842527304 | ||||
Person:uniqueEntityId | MGYYE6T63G37 | eng | us_sam_exclusions | usgsa-s4mrn947f | |||
Person:weakAlias | Ilya V Shestakov | eng | us_ofac_sdn | ofac-36058 | |||