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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Shatohin Aleksey Vladimirovich

Date of Birth: 1971-01-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: uk/RUS0211
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0211
OFSI Group ID: 13782
Name 6: SHATOKHIN
Name 1: Aleksey
Name 1: Alexei
Name 1: Oleksii
Name 2: VOLODYMYROVYCH
Name 2: Vladimirovich
Name type: Primary name
Name type: Primary name variation
Title: Captain 2nd Rank
Name non-latin script: Шатохин Алексей Владимирович
Name non-latin script: Шатохін Олексій Володимирович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 26/01/1971
Nationality(/ies): Russia
Nationality(/ies): Ukraine
Position: Head of Service, Kerch City Branch of FSB in Crimea
Gender: Male
Town of birth: Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksey Vladimirovich ShATOHIN

Date of Birth: 1971-01-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/119650
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119650
Entity_EU_ReferenceNumber: EU.5066.28
Entity_DesignationDetails: 15.3.2019
Entity_Remark: (Designation details: 15.3.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_WholeName: Aleksey Vladimirovich SHATOKHIN
NameAlias_WholeName: Алексей Владимирович ШАТОХИН
NameAlias_Gender: M
NameAlias_Function: Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation.
NameAlias_LogicalId: 119652
NameAlias_LogicalId: 119654
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_EntryIntoForceDate: 2019-03-15
NameAlias_Regulation_NumberTitle: 2019/409 (OJ L73)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_BirthDate: 1971-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 119655
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-03-15
BirthDate_Regulation_EntryIntoForceDate: 2019-03-15
BirthDate_Regulation_NumberTitle: 2019/409 (OJ L73)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions