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Aleksey Vladimirovich SHATOKHIN

Sanctioned entity

Aleksey Vladimirovich SHATOKHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey SHATOKHIN · Aleksey Vladimirovich SHATOKHIN · Alexei Vladimirovich SHATOKHIN · Oleksii VOLODYMYROVYCH SHATOKHIN · Oleksii Volodymyrovych Shatokhin · 4 more...				[sources]
Other name	Aleksey SHATOKHIN · Aleksey Vladimirovich Shatohyn · Alexei Vladimirovich SHATOKHIN · Shatokhin Oleksii · ШАТОХИН Алексей Владимирович · 2 more...				[sources]
Birth date	1971-01-26				[sources]
Place of birth	Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol · Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksey · Aleksey Vladimirovich · Aleksey Vladimirovich · Alexei · Oleksii · 1 more...				[sources]
Last name	SHATOKHIN · Shatokhin · ШАТОХИН				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	VOLODYMYROVYCH · Vladimirovich				[sources]
Wikidata ID	Q86000757				[sources]
Position	Chef du service responsable du point de contrôle de Kertch pour la “République de Crimée et la Ville de Sébastopol” du Service fédéral de sécurité de la Fédération de Russie · Head of Service, Kerch City Branch of FSB in Crimea · Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. · начальник служби у м. Керч пункту управління РФС РФ по «РК»				[sources]
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. He participatedmin operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Il a participé à des opérations contre les navires ukrainiens lors de l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2019-04-02	-
Federal Public Service Finance	UKR	2020-09-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Direction Générale du Trésor	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-

Data sources

French National Asset Freezing System5,253

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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 Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1649 · NK-f4h5CKdwZGuzzbojGBFnQ3 · gb-hmt-13782 · mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de · ua-nabc-person-4547-shatokhin-aleksey-vladimirovich · ca-sema-part-1-192-ua-aleksey-vladimirovich-shatokhin · ca-sema-1-192-ua-aleksey-vladimirovich-shatokhin · eu-tb-logical-119650 · gb-fcdo-rus0211 · ua-nsdc-13562-satohin-oleksij-volodimirovic · eu-fsf-eu-5066-28 · ua-nsdc-person-82-2019-1741 · ua-nazk-person-4547 · NK-dRGjvbFSvuMqSygToAFWmM · ch-seco-40241 · ca-sema-ukraine-1-192 · au-dfat-3613-oleksii-volodymyrovych-shatokhin · ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38 · NK-ekvhQsXMbKnBAihw4ShP9X

For experts: raw data explorer

Factsheet Descriptions Data sources

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