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Vladimir Ivanovich SHASTIN

Sanctioned entity

Vladimir Ivanovich SHASTIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shastin Vladimir Ivanovich · Vladimir Ivanovich SHASTIN · Vladimir Šastin · ВЛАДИМИР ИВАНОВИЧ ШАСТИН · Владимир Иванович ШАСТИН				[sources]
Other name	Владимир Иванович ШАСТИН · ШАСТИН Владимир Иванович				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Ivanovich · ВЛАДИМИР · Владимир				[sources]
ID Number	`253606386404`				[sources]
INN	`253606386404`				[sources]
Last name	SHASTIN · Shastin · ШАСТИН				[sources]
Middle name	Ivanovich				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Position	Directeur d’Azia Shipping Company LLC · Director of Azia Shipping Company LLC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Tax Identification Number: 253606386404

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: Director of Azia Shipping Company LLC

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Vladimir 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. Therefore, 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.

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

Vladimir 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.

— French National Asset Freezing System, 2024-02-29

Numéro d’identification fiscale: 253606386404

— Monaco National Fund Freezing List, 2024-08-14

Director of Azia Shipping Company LLC

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Azia Shipping Company LLC	99	2013-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНАЯ ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ"	55	2008-12-21	2019-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬМАРИН"	51	2002-11-20	2016-11-11

Directorships
Organization	Role	Start date	End date
Azia Shipping Company LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-17	-

Identifications
Document number	Country	Type	Start date	End date
`253606386404`	-	Other identification number	-	-
`253606386404`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
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	2024-03-01	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da · ru-inn-253606386404 · eu-tb-logical-162497 · ca-sema-1-part-1-1412-ru-vladimir-ivanovich-shastin · ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0 · ca-sema-1-1412-ru-vladimir-ivanovich-shastin · eu-fsf-eu-11222-73 · fr-ga-7223 · nz-ru-ind-1259-vladimir-shastin · ch-seco-72372 · ua-nazk-person-28525

For experts: raw data explorer

Factsheet Descriptions Data sources

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