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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yuriy Shevchenko · | [sources] | |||
| Alias | Shevchenko Yurii Valeriiovych · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · Юрiй Валерiйович Шевченко · Юрий Валерьевич Шевченко | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIJ VALEREVICH · YURIY VALERIYOVYCH · Yurij · Yuriy · Yuriy Valeryevich · | [sources] | |||
| Last name | Shevchenko · Шевченко | [sources] | |||
| Middle name | Valerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · | [sources] | |||
| Unique Entity ID | R7BUANZK1BQ2 · R7C6BL1QLKA3 · VAMCL3G4MS27 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Address | TARANROG, ROSTOV OBLAST · Taranrog, Rostov Oblast · Російська Федерація, м. Таганрог | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteers
(also YURIY VALERYEVICH SHEVCHENKO)
(also YURIY VALERYEVICH SHEVCHENKO)
(also YURIJ VALEREVICH SHEVCHENKO, YURIY VALERIYOVYCH SHEVCHENKO)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · usgsa-s4mrn709d · ua-nsdc-17237-sevcenko-urij-valerijovic · ofac-37733 · usgsa-s4mrtyf8d · usgsa-s4mrtyf8c · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · nz-ru-ind-1145-yuriy-shevchenkoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taranrog, Rostov Oblast | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |