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Ilya Vasilyevich Shestakov

Person of interest · Sanctioned entity

Ilya Vasilyevich Shestakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYA VASILYEVICH SHESTAKOV · Ilya Vasilyevich Shestakov · SHESTAKOV, Ilya Vasilyevich · Shestakov Illia Vasylovych · Shestakov Ilya Vasilievich · 3 more...				[sources]
Other name	Shestakov Ilya · Шестаков Ілля Васильович · Шестаков Илья Васильевич				[sources]
Weak alias	Ilya V Shestakov				[sources]
Birth date	1978-07-15				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ILYA VASILYEVICH · Ilya · Васильевич · ИЛЬЯ				[sources]
INN	`780412785407`				[sources]
Last name	SHESTAKOV · Shestakov · ШЕСТАКОВ · Шестаков				[sources]
Middle name	Vasilyevich · Илья				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Registration number	`MGYYE6T63G37`				[sources]
Position	Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний				[sources]
Address	Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Board of Directors of JSC United Shipbuilding Corporation

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК-ИНВЕСТ"	-	2008-04-01	2010-08-23

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО РЫБОЛОВСТВУ	РУКОВОДИТЕЛЬ	2014-02-05	-
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36058 · usgsa-s4mrn947f · rupep-person-5009 · acf-cf75c351e1453249564210c1ed89e2d842527304 · ua-nazk-person-2371 · acf-ed704bf6e9ed2ea42ac0fa66f098e11015910a44 · ua-nsdc-17105-sestakov-illa-vasilovic · ua-nabc-person-2371-shestakov-ilya-vasilyevich · ru-inn-780412785407

For experts: raw data explorer

Factsheet Descriptions Data sources

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