Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shpak Vasilii · Shpak Vasily Viktorovich · Vasilij Viktorovitj SJPAK · Vasily Viktorovich SHPAK · Василий Викторович ШПАК · | [sources] | |||
Other name | Shpak Vasyl Viktorovych · Шпак Василий Викторович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kouïbychev, ex-URSS (aujourd’hui Samara, Fédération de Russie) · Kuibyshev, RUSSIAN FEDERATION · Samara, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vasily · Vasily Viktorovich · Василий | [sources] | |||
ID Number | No d’identification fiscale: 631908586556 | [sources] | |||
INN | 631908586556 | [sources] | |||
Last name | Shpak · ШПАК | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Tax Number | 631908586556 | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2021) · Fonction: vice-ministre de l’industrie et du commerce (depuis 2021) · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre de l’industrie et du commerce (depuis 2021). · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Vasily 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.
Function: Deputy Minister of Industry and Trade (since 2021)
Identity document number: ITIN 631908586556
Vasily 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.
N° d’identification fiscale: 631908586556.
Member of the Board of Directors of JSC GLONASS
Deputy 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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-631908586556
· mc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
· fr-ga-6472
· ch-seco-61392
· eu-tb-logical-149689
· acf-2fc80c8228eb6dc001af343bd1accf6d77ab6617
· ua-nsdc-22294-spak-vasil-viktorovic
· eu-fsf-eu-9674-5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Ukraine | National Security and Defense Council | ||||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛВИС-ТЕЛЕКОМ САМАРА" | 12 |