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Stanislav Petrovich SHEVCHUK

Sanctioned entity
TypePerson[sources]
NameShevchuk Stanislav · Shevchuk Stanislav Petrovich · Stanislav Petrovich SHEVCHUK · Stanislav Ševčuk · Станислав Петрович ШЕВЧУК · 2 more...[sources]
Other nameShevchuk Stanislav Petrovych · Станислав Петрович ШЕВЧУК · ШЕВЧУК Станислав Петрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameStanislav · Stanislav Petrovich · Станислав[sources]
ID Number143400493354[sources]
INN143400493354[sources]
Last nameShevchuk · ШЕВЧУК[sources]
Middle namePetrovich[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Tax Number143400493354[sources]
PositionAncien directeur général de Federal State Enterprise Avangard (FKP Avangard) (jusqu’au 1er octobre 2024) · General Director of Federal State Enterprise "Avangard" (FKP “Avangard")[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP Avangard). FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. In his capacity as General Director of FKP Avangard, Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of Federal State Enterprise Avangard (FKP Avangard)

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 143400493354

Swiss SECO Sanctions/Embargoes,

Stanislav Shevchuk a occupé la fonction de directeur général de Federal State Enterprise Avangard (FKP Avangard) jusqu’au 1er octobre 2024. FKP Avangard est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de l’élimination d’équipements militaires et d’armes. FKP Avangard mène également des travaux de recherche et de développement sur la création et la modernisation de munitions. L’entreprise est détenue par l’État par l’intermédiaire de Rostec State Corporation et de l’Agence fédérale pour la gestion des biens publics. La modernisation de l’entreprise a fait l’objet d’un programme fédéral ciblé et l’administration territoriale de l’Agence fédérale pour la gestion des biens de l’État en Bachkirie a permis à FKP Avangard d’accroître sa capacité de production. Stanislav Shevchuk apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale : 143400493354

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,800

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-19abd9473f99fce2b758de4fdf0e7ba3421b66d5 · ua-nsdc-24235-sevcuk-stanislav-petrovic · eu-oj-41a003b4ccc1c49922cc25931c3ec0c7ea765a62 · ch-seco-72701 · eu-fsf-eu-11306-43 · ru-inn-143400493354 · fr-ga-7171 · eu-tb-logical-162969

For experts: raw data explorer