Vladimir Ivanovich Shastin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Vladimir Ivanovich Shastin

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Vladimir Ivanovich Shastin, владимир иванович шастин, Vladimir šastin, Shastin Vladimir Ivanovich

Aliases: владимир иванович шастин

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Vladimir Shastin est le directeur d’Azia Shipping Company LLC. Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de l
-
[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 Azia Shipping Company LLC Tax Identification Number: 253606386404
[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 Azia Shipping Company LLC Tax Identification Number: 253606386404
[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: Director of Azia Shipping Company LLC Tax Identification Number: 253606386404

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vladimir Ivanovich Shastin have any sanctions?

Yes, Vladimir Ivanovich Shastin is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Ivanovich Shastin?

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 Vladimir Ivanovich Shastin:

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
Government of Canada	Sanctioned	CAN
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.