Statements: Vasily Viktorovich SHPAK

Canonical ID: NK-acgXBkh5uwdfuViBgPzj7o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameShpak Vasily Viktorovichch_seco_sanctionsch-seco-61392
Person:nameВАСИЛИЙ ВИКТОРОВИЧ ШПАКext_ru_egrulru-inn-631908586556
Person:nameVasily Viktorovich SHPAKengeu_fsfeu-fsf-eu-9674-5
Person:nameВасилий Викторович ШПАКruseu_fsfeu-fsf-eu-9674-5
Person:nameShpak Vasiliiua_nsdc_sanctionsua-nsdc-22294-spak-vasil-viktorovic
Person:nameШпак Василь Вікторовичukrua_nsdc_sanctionsua-nsdc-22294-spak-vasil-viktorovic
Person:nameШпак Василий Викторовичua_nsdc_sanctionsua-nsdc-22294-spak-vasil-viktorovic
Person:nameVasily Viktorovich SHPAKeu_travel_banseu-tb-logical-149689
Person:nameVasilij Viktorovitj SJPAKeu_travel_banseu-tb-logical-149689
Person:nameShpak Vasily Viktorovichengru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:nameVasily Viktorovich SHPAKframc_fund_freezesmc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
Person:nationalityrueu_travel_banseu-tb-logical-149689
Person:nationalityruframc_fund_freezesmc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6472
Person:nationalityruch_seco_sanctionsch-seco-61392
Person:nationalityrueu_fsfeu-fsf-eu-9674-5
Person:nationalityrube_fod_sanctionseu-fsf-eu-9674-5
Person:notesN° d’identification fiscale: 631908586556.framc_fund_freezesmc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
Person:notesMember of the Board of Directors of JSC GLONASSru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:notesVasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6472
Person:notesDeputy Minister of Industry and Trade 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-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:notes631908586556 (fiscalcode-National Fiscal Code) (ITIN)be_fod_sanctionsbe-fod-8acec9b7ca52911983882b3ab9fec0fa76b2f994
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-8acec9b7ca52911983882b3ab9fec0fa76b2f994
Person:notesVasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-61392
Person:notesFunction: Deputy Minister of Industry and Trade (since 2021)ch_seco_sanctionsch-seco-61392
Person:notesIdentity document number: ITIN 631908586556ch_seco_sanctionsch-seco-61392
Person:positionFonction: vice-ministre de l’industrie et du commerce (depuis 2021)frafr_tresor_gels_avoirfr-ga-6472
Person:positionDeputy Minister of Industry and Trade (since 2021)engbe_fod_sanctionseu-fsf-eu-9674-5
Person:positionDeputy Minister of Industry and Trade (since 2021)eu_travel_banseu-tb-logical-149689
Person:positionVice-ministre de l’industrie et du commerce (depuis 2021).framc_fund_freezesmc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:positionDeputy Minister of Industry and Trade (since 2021)be_fod_sanctionsbe-fod-8acec9b7ca52911983882b3ab9fec0fa76b2f994
Person:positionDeputy Minister of Industry and Trade (since 2021)engeu_fsfeu-fsf-eu-9674-5
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6472
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22294-spak-vasil-viktorovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-9674-5
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61392
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9674-5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6472frafr_tresor_gels_avoirfr-ga-6472
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-8acec9b7ca52911983882b3ab9fec0fa76b2f994
Person:taxNumber631908586556be_fod_sanctionseu-fsf-eu-9674-5
Person:taxNumber631908586556eu_fsfeu-fsf-eu-9674-5
Person:topicssanctioneu_fsfeu-fsf-eu-9674-5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9674-5
Person:topicssanctionch_seco_sanctionsch-seco-61392
Person:topicssanctionframc_fund_freezesmc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
Person:topicssanctioneu_travel_banseu-tb-logical-149689
Person:topicspoiru_acf_bribetakersacf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
Person:topicssanctionbe_fod_sanctionsbe-fod-8acec9b7ca52911983882b3ab9fec0fa76b2f994
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22294-spak-vasil-viktorovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6472
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