Active SanctionpersonID: Q86000757

Oleksii Volodymyrovych Shatokhin

Алексей Владимирович ШАТОХИН

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Oleksii Volodymyrovych Shatokhin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleksii Volodymyrovych Shatokhin
Cyrillic AliasАлексей Владимирович ШАТОХИН
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

New Eastern Outlook
Новое восточное обозрение
CH SECO SANCTIONS
Nail Shavketovich Latypov
Наиль Шавкетович ЛАТЫПОВ
CH SECO SANCTIONS
Лісіцина Ганна Валеріївна
Анна Валерьевна Лисицына
CH SECO SANCTIONS
Oleg Nikolaevich Ryazantsev
Олег Николаевич РЯЗАНЦЕВ
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only