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Valeriy Petrovich SHATILO

Sanctioned entity
TypePerson[sources]
NameShatilo Valeriy · Shatilo Valeriy Petrovich · Shatilo Valery · Valerij Šatilo · Valeriy Petrovich SHATILO · 5 more...[sources]
Other nameShatilo Valerii Petrovych · Shatilo Valery Petrovich · Valery Petrovich SHATILO · Валерий Петрович ШАТИЛО · Валерій Петрович ШАТІЛО · 2 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameValeriy · Valeriy Petrovich · Valery · Валерий · Валерій[sources]
Last nameShatilo · ШАТІЛО · ШАТИЛО[sources]
Middle namePetrovich[sources]
PatronymicPetrovich · Петрович[sources]
PositionDirecteur de l’OJSC “2566 Plant for the Repair of Radio-Electronic Weapons” (UNP 600012284) · Director of OJSC "2566 Plant for the Repair of Radio-Electronic Weapons" (UNP 600012284) · directeur de l’OJSC “2566 Plant for the Repair of Radio-Electronic Weapons” (UNP 600012284)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces. In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)

Swiss SECO Sanctions/Embargoes,

Valeriy Shatilo est directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. L’entreprise est spécialisée dans la réparation et la modernisation d’armes et d’équipements de défense aérienne, ainsi que d’autres équipements radioélectroniques complexes et produits militaires. OJSC 2566 Radioelectronic Armament Repair Plant fournit des services d’entretien et de réparation aux forces armées russes. En sa qualité de directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,867

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-72580 · eu-tb-logical-163040 · fr-ga-7176 · ua-nsdc-31155-satilo-valerij-petrovic · eu-fsf-eu-11316-12 · mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22

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