Vasilij Viktorovitj Sjpak

Sanctioned

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Last update: 01/06/2026

Name: Vasilij Viktorovitj Sjpak

Gender: label.gender.m

Birth: 1977-04-08 RUS

Nationality: RUS

Sanctions

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-	Deputy Minister of Industry and Trade (since 2021)
-	Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État
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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: Deputy Minister of Industry and Trade (since 2021) Identity document number: ITIN 631908586556
[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: Deputy Minister of Industry and Trade (since 2021) Identity document number: ITIN 63190858655
[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: Deputy Minister of Industry and Trade (since 2021) Identity document number: ITI
[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: Deputy Minister of Industry and Trade (since 2021) Identity document number: ITIN 631908586556

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Frequently Asked Questions

1. Does Vasilij Viktorovitj Sjpak have any sanctions?

Yes, Vasilij Viktorovitj Sjpak is sanctioned by:

2. Can I receive AML sanctions alerts on Vasilij Viktorovitj Sjpak?

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 Vasilij Viktorovitj Sjpak:

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
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.