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Vladimir Ivanovich SHASTIN

Sanctioned entity
TypePerson[sources]
NameShastin Vladimir Ivanovich · Vladimir Ivanovich SHASTIN · Vladimir Šastin · ВЛАДИМИР ИВАНОВИЧ ШАСТИН · Владимир Иванович ШАСТИН[sources]
Other nameВладимир Иванович ШАСТИН · ШАСТИН Владимир Иванович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVladimir · Vladimir Ivanovich · ВЛАДИМИР · Владимир[sources]
ID Number253606386404[sources]
INN253606386404[sources]
Last nameSHASTIN · Shastin · ШАСТИН[sources]
Middle nameIvanovich[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
PositionDirecteur d’Azia Shipping Company LLC · Director of Azia Shipping Company LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Tax Identification Number: 253606386404

Swiss SECO Sanctions/Embargoes,

Function: Director of Azia Shipping Company LLC

Swiss SECO Sanctions/Embargoes,

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,

Numéro d’identification fiscale: 253606386404

Monaco National Fund Freezing List,

Director of Azia Shipping Company LLC

New Zealand Russia Sanctions,

Relationships

Data sources

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

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer