Ilya Vasilyevich SHESTAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) |
| Date of publication | 08.04.2022 |
Names (2)
| Last name/Name | SHESTAKOV |
|---|---|
| First name/Name | Ilya Vasilyevich |
| Full name/Name | Ilya Vasilyevich SHESTAKOV |
| Type | Name |
| Last name/Name | SHESTAKOV, Ilya V |
|---|---|
| Full name/Name | SHESTAKOV, Ilya V |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.