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Valeriy Petrovich SHATILO

Sanctioned entity
Valeriy Petrovich SHATILO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHATILO Valery Petrovich · Shatilo Valeriy Petrovich · Valerij Šatilo · Valeriy Petrovich SHATILO · Valery Petrovich SHATILO · 5 more...[sources]
Other nameShatilo Valery Petrovich · Valery Petrovich SHATILO · Валерий Петрович ШАТИЛО · Валерій Петрович ШАТІЛО · ШАТІЛО Валерій Петрович · 1 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · невідомо · неизвестно[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameValeriy · Valeriy Petrovich · Valery · Валерий · Валерій[sources]
INNневідомо[sources]
KeywordsКерівництво компаній під санкціями в ЄС та США[sources]
Last nameSHATILO · Shatilo · ШАТІЛО · ШАТИЛО[sources]
PatronymicPetrovich · Петрович[sources]
PositionDirector of OJSC "2566 Plant for the Repair of Radio-Electronic Weapons" (UNP 600012284) · Director of the Open Joint Stock Company "2566 plant for the repair of electronic weapons" (Payer registration number 600012284) · directeur de l’OJSC “2566 Plant for the Repair of Radio-Electronic Weapons” (UNP 600012284) · директор Відкритого акціонерного товариства "2566 завод з ремонту радіоелектронного озброєння" (ОНП 600012284) · директор Открытого акционерного общества "2566 завод по ремонту радиоэлектронного вооружения" (УНП 600012284)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo 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,

Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.

Swiss SECO Sanctions/Embargoes,

Function: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)

Swiss SECO Sanctions/Embargoes,

Valeriy Shatilo est directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. L’entreprise est spécialisée dans la réparation et la modernisation d’armes et d’équipements de défense aérienne, ainsi que d’autres équipements radioélectroniques complexes et produits militaires. OJSC 2566 Radioelectronic Armament Repair Plant fournit des services d’entretien et de réparation aux forces armées russes. En sa qualité de directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo 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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,046

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,253

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ch-seco-72580 · eu-tb-logical-163040 · ua-nazk-person-22916 · eu-fsf-eu-11316-12 · fr-ga-7176

For experts: raw data explorer