Statements: Ilya Vasilyevich Shestakov

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9
Person:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:aliasШестаков Илья Васильевичrusru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:aliasShestakov Illia Vasylovychua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
LegalEntity:aliasSHESTAKOV, Ilya Vtw_shtctw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9
Person:birthDate1978-07-15ua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:birthDate1978-07-15ru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:birthDate1978-07-15engus_ofac_sdnofac-36058
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-36058
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:countryruext_ru_egrulru-inn-780412785407
LegalEntity:countryrutw_shtctw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9
Person:countryruengus_ofac_sdnofac-36058
Person:countryruengus_sam_exclusionsusgsa-s4mrn947f
Person:createdAt2022-10-13ru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn947f
Person:fatherNameВАСИЛЬЕВИЧext_ru_egrulru-inn-780412785407
Person:firstNameВасильевичrusus_ofac_sdnofac-36058
Person:firstNameIlyaengus_ofac_sdnofac-36058
Person:firstNameILYA VASILYEVICHengus_sam_exclusionsusgsa-s4mrn947f
Person:firstNameИЛЬЯext_ru_egrulru-inn-780412785407
Person:gendermaleru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:gendermaleengus_ofac_sdnofac-36058
Person:id2dac587dfb9d89507ca39e7d6644575dc7369a93ext_ru_egrulru-inn-780412785407
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Person:idde1b2fb094b274641f72b1c62497fa32bc18ad3bus_trade_cslofac-36058
Person:idbf63312a36eb419d2dbf5515cb0980ec08525ae3engus_sam_exclusionsusgsa-s4mrn947f
Person:id0cbd774dffb854e4a2c6a5524f022714f1becfd3ua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:id3de489e10ec82563324c0f0806ddd9f556fe25b9engus_ofac_sdnofac-36058
Person:idfdb3cdbca96f94e9a921e8997dfc8abf5b92d866ru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:innCode780412785407ext_ru_egrulru-inn-780412785407
Person:lastNameSHESTAKOVengus_sam_exclusionsusgsa-s4mrn947f
Person:lastNameShestakovengus_ofac_sdnofac-36058
Person:lastNameШестаковrusus_ofac_sdnofac-36058
Person:lastNameШЕСТАКОВext_ru_egrulru-inn-780412785407
Person:middleNameVasilyevichengus_ofac_sdnofac-36058
Person:middleNameИльяrusus_ofac_sdnofac-36058
Person:nameВасильевич Илья Шестаковrusus_ofac_sdnofac-36058
Person:nameIlya Vasilyevich Shestakovengus_ofac_sdnofac-36058
Person:nameИЛЬЯ ВАСИЛЬЕВИЧ ШЕСТАКОВext_ru_egrulru-inn-780412785407
Person:nameSHESTAKOV, Ilya Vasilyevichus_trade_cslofac-36058
Person:nameShestakov Ilya Vasilievichengru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
LegalEntity:nameSHESTAKOV, Ilya Vasilyevichtw_shtctw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9
Person:nameShestakov Ilyaua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:nameШестаков Илья Васильевичua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:nameШестаков Ілля Васильовичukrua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:nameILYA VASILYEVICH SHESTAKOVengus_sam_exclusionsusgsa-s4mrn947f
Person:notesMember of the Board of Directors of JSC United Shipbuilding Corporationru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:notesHead 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_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-36058
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36058engus_ofac_sdnofac-36058
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn947f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17105-sestakov-illa-vasilovic
Person:topicspoiru_acf_bribetakersacf-cf75c351e1453249564210c1ed89e2d842527304
Person:topicssanctionus_trade_cslofac-36058
LegalEntity:topicsexport.controltw_shtctw-shtc-cbf832d47d72b9ac73f044ea5a16bd8e13a830b9
Person:topicssanctionengus_ofac_sdnofac-36058
Person:uniqueEntityIdMGYYE6T63G37engus_sam_exclusionsusgsa-s4mrn947f
Person:weakAliasIlya V Shestakovengus_ofac_sdnofac-36058
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