Statements: Aleksey 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`	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27	ukr	ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2024-03-06
`Person:address`	АР Крим, м. Сімферополь, вул. Федотова, 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`	Shatokhin Oleksii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2025-05-28
`Person:alias`	Aleksey SHATOKHIN	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`	Шатохин Алексей Владимирович	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-13782`	2024-06-27
`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		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	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:birthDate`	1971-01-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:birthDate`	1971-01-26		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2023-04-20
`Person:birthDate`	1971-01-26	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:birthDate`	1971-01-26		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:birthDate`	1971-01-26		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:birthDate`	1971-01-26	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:birthDate`	1971		wikidata	`Q86000757`	2023-07-18
`Person:birthDate`	1971-01-26		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2023-07-15
`Person:birthDate`	1971-01-26	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:birthPlace`	Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`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`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2024-11-13
`Person:country`	ua		wikidata	`Q86000757`	2023-07-18
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2024-08-06
`Person:createdAt`	2019-04-02		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:createdAt`	2019-03-15	eng	gb_hmt_sanctions	`gb-hmt-13782`	2024-10-14
`Person:createdAt`	2019-03-16		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2025-09-03
`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`	Oleksii	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:firstName`	Aleksey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:firstName`	Aleksey Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2025-07-28
`Person:firstName`	Aleksey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-1649`	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`	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:firstName`	Oleksii	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`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:gender`	male		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q86000757`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:id`	ac6023ded62fd91886a86fa983f210ad2f98de3f	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2025-05-21
`Person:id`	5caf8ce958d4d8e3784e4874346f60c37ab2fdc3	eng	gb_hmt_sanctions	`gb-hmt-13782`	2025-07-28
`Person:id`	f23fa85fcf106248977cddabadea8697f3a4561f		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2025-07-28
`Person:id`	58e676d3ef454fce0ba8b84394ebee7b0ef1792c		ch_seco_sanctions	`ch-seco-40241`	2025-05-15
`Person:id`	934da88a2f2777780c1f00398e498931c346ddc9	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13
`Person:id`	dde105bb554fcf2cbdafcfaeec9b1cafefae1124		be_fod_sanctions	`eu-fsf-eu-5066-28`	2025-05-16
`Person:id`	220610651539986115765aad0e98bebdf6b030b0	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2025-05-30
`Person:id`	e85ab7858e430c72155579dedae1a2d2c81b740b		wikidata	`Q86000757`	2025-01-25
`Person:id`	c1a8a04dc5ea22835301191a4c65dd593e758898		eu_fsf	`eu-fsf-eu-5066-28`	2025-05-16
`Person:id`	bdf2cc4109d1fccb74b300ff4a6a381ff67c7af1		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2025-09-03
`Person:id`	1d6cf8c3b664cfccc401ebdd949bd26c6bd880b3	eng	gb_hmt_sanctions	`gb-hmt-13782`	2025-07-28
`Person:id`	4d839bd44925994c8724466a8e85522de6c6e87e	eng	gb_hmt_sanctions	`gb-hmt-13782`	2025-07-28
`Person:id`	9091678c5bd2bd93c59d8d5665a4bd4023106012	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-06-12
`Person:id`	ff11e0f8c4692d6015a3090fcd614b9b88816041		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:id`	36f058a2e9eb49e49763848c8923eab5df96f9f3		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2025-05-28
`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		ca_dfatd_sema_sanctions	`ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38`	2024-08-06
`Person:lastName`	SHATOKHIN	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`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	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:lastName`	SHATOKHIN	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-5066-28`	2025-05-13
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-40241`	2023-04-20
`Person:modifiedAt`	2020-09-12		be_fod_sanctions	`eu-fsf-eu-5066-28`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13782`	2024-10-14
`Person:name`	Oleksii VOLODYMYROVYCH SHATOKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0211`	2024-05-09
`Person:name`	Aleksey Vladimirovich SHATOKHIN	fra	fr_tresor_gels_avoir	`fr-ga-1649`	2023-04-20
`Person:name`	Oleksii Volodymyrovych Shatokhin		au_dfat_sanctions	`au-dfat-3613-oleksii-volodymyrovych-shatokhin`	2022-04-27
`Person:name`	Шатохін Олексій Володимирович	ukr	wikidata	`Q86000757`	2023-07-18
`Person:name`	Oleksii SHATOKHIN	eng	gb_coh_disqualified	`gb-coh-ckjfqyr-8fuo3-lte4a8njxh5wm`	2025-04-10
`Person:name`	Aleksey Vladimirovich SHATOKHIN		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:name`	Алексей Владимирович ШАТОХИН		be_fod_sanctions	`eu-fsf-eu-5066-28`	2023-04-20
`Person:name`	Aleksey Vladimirovich SHATOKHIN		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:name`	Shatokhin Aleksey Vladimirovich		ch_seco_sanctions	`ch-seco-40241`	2023-06-18
`Person:name`	Алексей Владимирович ШАТОХИН		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:name`	Aleksey Vladimirovich SHATOKHIN		eu_travel_bans	`eu-tb-logical-119650`	2023-04-20
`Person:name`	Алексей Владимирович ШАТОХИН		eu_fsf	`eu-fsf-eu-5066-28`	2023-04-20
`Person:name`	Шатохін Олексій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2023-04-20
`Person:name`	Shatokhin Oleksii		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2025-05-28
`Person:name`	Oleksii VOLODYMYROVYCH SHATOKHIN	eng	gb_hmt_sanctions	`gb-hmt-13782`	2023-04-20
`Person:name`	Шатохин Алексей Владимирович		ua_nsdc_sanctions	`ua-nsdc-13562-satohin-oleksij-volodimirovic`	2025-05-28
`Person:name`	Aleksey Vladimirovich SHATOKHIN	fra	mc_fund_freezes	`mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de`	2024-12-13

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