SHESTAKOV Ilya Vasilyevich

SHESTAKOV Ilya Vasilyevich is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which SHESTAKOV Ilya Vasilyevich is known as:

Our sanctions database shows 1 Address for SHESTAKOV Ilya Vasilyevich:

Russian Federation

ID Details

ID NUMBER : 780412785407

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN947F

ID TYPE : SAM Number

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SHESTAKOV Ilya Vasilyevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 7, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025