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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BVtC79976DQPuMFyxZpPcKPerson:aliasШАСТИН Владимир Ивановичrusch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:aliasВладимир Иванович ШАСТИНfrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:createdAt2024-03-01ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:createdAt2024-02-23eu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:fatherNameИвановичrusch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:fatherNameIvanovichch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimirnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameВладимирrusch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimireu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimireu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimirbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimirch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:firstNameVladimir Ivanovichfrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:gendermaleeu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:gendermaleslkeu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:gendermaleslkbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:gendermalech_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:idb6ee7792bfd8ff6e94a9a092b02b508b8c21eaa6eu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:id6b166f30af369dda77337c454a46a95ba6055e2cbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:id67ad6c4bf630e3a9644dbf91d828fd6917dcdef5nz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:id04aa1dda64f3a100165946ba551acee018238059eu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:id3ae72dc3265cf70eed40b4d31d16053d48df29b9frafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:id1b527691443f3868b8e1f9effe3e7abda5aea7b8ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:iddb4c54ffb71349c747e5e4fa336fb1a7795c94a2ua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:idNumber253606386404frafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:idNumber253606386404eu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:idNumber253606386404be_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:innCode253606386404ua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameShastinch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameШАСТИНrusch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameSHASTINeu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameSHASTINnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameSHASTINbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameSHASTINfrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:lastNameSHASTINeu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:nameВолодимир Іванович ШАСТІНukrua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:nameВладимир Иванович ШАСТИНeu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:nameShastin Vladimir Ivanovichch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINengua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINeu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:nameВладимир Иванович ШАСТИНrusua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Šastineu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINfrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Šastinslkbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Šastinslkeu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nameВладимир Иванович ШАСТИНruseu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nameVladimir Ivanovich SHASTINeu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nameВладимир Иванович ШАСТИНrusbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nationalityrueu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:nationalityrube_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:nationalityruch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:nationalityrueu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:notesVladimir Shastin est le directeur d’Azia Shipping Company LLC. Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de directeur de Azia Shipping Company LLC, Vladimir Shastin 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.frafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:notesDirector of Azia Shipping Company LLCnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:notesTherefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin 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.ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:notesFunction: Director of Azia Shipping Company LLCch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:notesVladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:notesTax Identification Number: 253606386404ch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:positionDirector of Azia Shipping Company LLCeu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:positionDirector of Azia Shipping Company LLCbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:positionДиректор компанії ТОВ "Судноплавна компанія "Азіяukrua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:positionДиректор компании "Азия ООО "Судоходная компанияrusua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:positionDirector of Azia Shipping Company LLCengua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:positionDirecteur d’Azia Shipping Company LLCfrafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:positionDirector of Azia Shipping Company LLCeu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28525/ua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7223frafr_tresor_gels_avoirfr-ga-7223
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1259-vladimir-shastin
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctionch_seco_sanctionsch-seco-72372
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctioneu_travel_banseu-tb-logical-162497
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctioneu_fsfeu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:topicspoiua_nabc_sanctionsua-nazk-person-28525
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11222-73
NK-BVtC79976DQPuMFyxZpPcKPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7223
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