Alexey Valerievich Shadrin

Sanctioned

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Last update: 01/06/2026

Name: Alexey Valerievich Shadrin

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Valerievich Shadrin, алексей валерьевич шадрин, Alexey Shadrin Valerievich

Aliases: En Russe: алексей валерьевич шадрин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entité associée: Promtech JSC. Alexey Shadrin est actionnaire et cofondateur de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine eur
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Co-founder of Promtech JSC Tax Identification Number: 500602952160 Associated entity: Promtech JSC
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Co-founder of Promtech JSC Tax Identification Number: 500602952160 Associated entity: Promtec
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Co-founder of Promtech JSC Tax Identification Number: 500602952160 Associated en

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Frequently Asked Questions

1. Does Alexey Valerievich Shadrin have any sanctions?

Yes, Alexey Valerievich Shadrin is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Valerievich Shadrin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexey Valerievich Shadrin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.