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Vasily Viktorovich SHPAK

Person of interest · Sanctioned entity
TypePerson[sources]
NameShpak Vasilii · Shpak Vasily Viktorovich · Vasilij Viktorovitj SJPAK · Vasily Viktorovich SHPAK · Василий Викторович ШПАК · 2 more...[sources]
Other nameShpak Vasyl Viktorovych · Шпак Василий Викторович[sources]
Birth date[sources]
Place of birthKouïbychev, ex-URSS (aujourd’hui Samara, Fédération de Russie) · Kuibyshev, RUSSIAN FEDERATION · Samara, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVasily · Vasily Viktorovich · Василий[sources]
ID NumberNo d’identification fiscale: 631908586556[sources]
INN631908586556[sources]
Last nameShpak · ШПАК[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Tax Number631908586556[sources]
PositionDeputy 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). · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Industry and Trade (since 2021)

Swiss SECO Sanctions/Embargoes,

Identity document number: ITIN 631908586556

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

N° d’identification fiscale: 631908586556.

Monaco National Fund Freezing List,

Member of the Board of Directors of JSC GLONASS

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,532

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

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

ACF List of War Enablers8,490

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

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

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: 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