Alexey Alexeyevich Shashkov

Sanctioned
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Last update: 01/06/2026
Name: Alexey Alexeyevich Shashkov
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Other names: Alexey Alexeyevich Shashkov, алексей алексеевич шашков
Aliases: алексей алексеевич шашков
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Sanctions

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- Entités associées: JSC Research Institute of Space instrumentation - Alexey Shashkov est directeur général de JSC Research Institute of Space Instrumentation, une entreprise russe de recherche et de f
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Frequently Asked Questions

1. Does Alexey Alexeyevich Shashkov have any sanctions?

Yes, Alexey Alexeyevich Shashkov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Alexeyevich Shashkov?

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 Alexeyevich Shashkov:

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
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.
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