Valeriy Petrovich Shatilo

Sanctioned

Last update: 01/06/2026

Name: Valeriy Petrovich Shatilo

Gender: label.gender.m

Birth: 1959-03-21 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Valeriy Petrovich Shatilo, вале рій петрович шатіло, валерий петрович шатило, Valery Petrovich Shatilo, Valerij šatilo, валерій петрович шатіло, Shatilo Valeriy Petrovich

Aliases: Valery Petrovich Shatilo, валерий петрович шатило, валерій петрович шатіло, валерiй петрович шатiло

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 a
-	Valeriy Shatilo a occupé la fonction de directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons jusqu’à février 2025. L’entreprise est spécialisée dans la réparation et la modernisat
-	Director of OJSC "2566 Plant for the Repair of Radio-Electronic Weapons" (UNP 600012284)
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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: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)
[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: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)
[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: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (U
[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: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) (until F
[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: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)

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Frequently Asked Questions

1. Does Valeriy Petrovich Shatilo have any sanctions?

Yes, Valeriy Petrovich Shatilo is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Petrovich Shatilo?

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 Valeriy Petrovich Shatilo:

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

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.