First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Nina Uladzimirauna SHASTAK appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Shastak Nina |
| Shastak Nina Uladzimirauna |
| Нина Владимировна ШЕСТАК |
| Nina Šestaková |
| Ніна Уладзіміраўна ШАСТАК |
| Nina Vladimirovna SHESTAK |
| Шастак Ніна Володимирівна |
| Шастак Ніна Уладзіміраўна |
| Nina Šastak |
| Shastak Nina Volodymyrivna |
| Shastak Nina Уладзіміраўна |
| ШАСТАК Ніна Uladzimirauna |
| ШЕСТАК Нина Владимировна |
| Shestak Nina Vladimirovna |
| Type | Number |
|---|---|
| ID Number | 4010558C080PB9 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.