Statements: Oleksii SHATOKHIN

Canonical ID: Q86000757 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	АР Крим, м. Сімферополь, вул. Федотова, 27	ukr	ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2024-03-06
`Person:address`	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27	ukr	ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2024-03-06
`Person:alias`	Шатохін Олексій Володимирович	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:alias`	Шатохин Алексей Владимирович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:alias`	Shatokhin Oleksii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2025-05-28
`Person:alias`	Шатохин Алексей Владимирович	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:alias`	Aleksey Vladimirovich Shatohyn		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2022-04-27
`Person:alias`	ШАТОХИН Алексей Владимирович	rus	ch_seco_sanctions	`ch-seco-40241`	2023-06-18
`Person:alias`	Alexei Vladimirovich SHATOKHIN	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:alias`	Шатохін Олексій Володимирович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:alias`	Aleksey SHATOKHIN	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-13782`	2024-06-27
`Person:birthDate`	1971-01-26		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2023-07-15
`Person:birthDate`	1971		wikidata	`Q86000757`	2025-12-11
`Person:birthDate`	1971-01-26		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:birthDate`	1971-01-26		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:birthDate`	1971-01-26		be_fod_sanctions	`be-fod-ed4267ced0149d9639e5eea46f34482d1f4f9085`	2025-12-01
`Person:birthDate`	1971-01-26		gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:birthDate`	1971-01-26		fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:birthDate`	1971-01-26		gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:birthDate`	1971-01-26		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:birthDate`	1971-01-26		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2023-04-20
`Person:birthDate`	1971-01-26		mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:birthDate`	1971-01-26		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:birthDate`	1971-01-26		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:birthPlace`	Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-13782`	2025-01-15
`Person:birthPlace`	Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2024-11-13
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2024-08-06
`Person:createdAt`	2019-03-15		gb_hmt_sanctions	`gb-hmt-13782`	2024-10-14
`Person:createdAt`	2019-04-02		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:createdAt`	2019-03-16		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2025-09-26
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:firstName`	Oleksii	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:firstName`	Oleksii	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:firstName`	Aleksey Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2025-07-28
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:firstName`	Oleksii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:firstName`	Aleksey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:firstName`	Aleksey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:gender`	male		wikidata	`Q86000757`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-ed4267ced0149d9639e5eea46f34482d1f4f9085`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:id`	c266369d330129accd6b9a4dab73112322775a97		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	f23fa85fcf106248977cddabadea8697f3a4561f		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2025-07-28
`Person:id`	7a1de3fce2e86524683381adf94f0d952178f1cf		gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2026-01-06
`Person:id`	6b67b7d316536d858dddd280c75ae3ebc9d70987		gb_hmt_sanctions	`gb-hmt-13782`	2026-01-28
`Person:id`	841855480de9be2cfd14e9271606b757b131358d		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2026-01-06
`Person:id`	30f90c4f66e64dd446feae668306354d446dab4b		gb_hmt_sanctions	`gb-hmt-13782`	2026-01-28
`Person:id`	3e15e79fa7b59723d0460788ddeb7a0c2c180904		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-07
`Person:id`	39957c355d1a0edbb72e5e313af2788e6676b98b		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	5beeadac1490625303c8c705d3588c2cc69aeff6		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	9974784595c021278c388ab0666ef347e9a619d5		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	350ac7cea9f72d14462745c36bfa7ff17e2b6fef		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	2e39664be0a72edceb5b10091129541823091c81		gb_fcdo_sanctions	`gb-fcdo-rus0211`	2026-01-09
`Person:id`	934da88a2f2777780c1f00398e498931c346ddc9		mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:id`	6b23d65c48158c405b1600c97e0db6bede160a01		ch_seco_sanctions	`ch-seco-40241`	2026-01-06
`Person:id`	c1a8a04dc5ea22835301191a4c65dd593e758898		eu_fsf	`eu-fsf-eu-5066-28`	2025-05-16
`Person:id`	dde105bb554fcf2cbdafcfaeec9b1cafefae1124		be_fod_sanctions	`eu-fsf-eu-5066-28`	2025-05-16
`Person:id`	bdf2cc4109d1fccb74b300ff4a6a381ff67c7af1		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2025-09-26
`Person:id`	4291ec0541f0cf8566a0723a330b46c190120636		be_fod_sanctions	`be-fod-ed4267ced0149d9639e5eea46f34482d1f4f9085`	2025-12-01
`Person:id`	3c68461dbea45af4875d48f8cc1732fa4d7456aa		fr_tresor_gels_avoir	`fr-ga-1649`	2026-01-06
`Person:id`	1ce64126abcf9c23ef68775d080f7a24ae4d184b		wikidata	`Q86000757`	2026-01-06
`Person:id`	ff11e0f8c4692d6015a3090fcd614b9b88816041		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:id`	d2f4efc76ff53e433005c00a3523da573a26043b		gb_hmt_sanctions	`gb-hmt-13782`	2026-01-28
`Person:lastName`	SHATOKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:lastName`	SHATOKHIN		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2024-08-06
`Person:lastName`	SHATOKHIN	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:lastName`	SHATOKHIN	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:lastName`	Shatokhin		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:lastName`	ШАТОХИН	rus	ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:lastName`	SHATOKHIN	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:lastName`	SHATOKHIN	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13782`	2024-10-14
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-5066-28`	2025-05-13
`Person:modifiedAt`	2020-09-12		be_fod_sanctions	`eu-fsf-eu-5066-28`	2025-05-13
`Person:name`	Aleksey Vladimirovich SHATOKHIN	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:name`	Oleksii VOLODYMYROVYCH SHATOKHIN	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:name`	Alexei Vladimirovich SHATOKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:name`	Aleksey SHATOKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:name`	Oleksii VOLODYMYROVYCH SHATOKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:name`	Алексей Владимирович ШАТОХИН		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20

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