Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Oleksii VOLODYMYROVYCH SHATOKHIN on a sanctions list?

Q: Is Oleksii VOLODYMYROVYCH SHATOKHIN on a sanctions list?

Yes. Oleksii VOLODYMYROVYCH SHATOKHIN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Oleksii VOLODYMYROVYCH SHATOKHIN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

→ Screen a different name Get audit-ready reports

Record summary

Oleksii VOLODYMYROVYCH SHATOKHIN is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Russia (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban, Trust Services Sanctions; nationality Russia, Ukraine; 4 recorded aliases. The publishing authority's listing date on file is 12/31/2020.

Remarks

Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (4)

Aleksey SHATOKHIN·akaAlexei Vladimirovich SHATOKHIN·akaШатохин Алексей Владимирович·altШатохін Олексій Володимирович·alt

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Oleksii VOLODYMYROVYCH SHATOKHIN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

More parties on UK Sanctions List

Browse all →