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Yuriy Valeryvich SHEVCHENKO

Sanctioned entity
TypePerson[sources]
NameSHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yuriy Shevchenko · 7 more...[sources]
Other nameShevchenko Yurii Valeriiovych · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · Юрiй Валерiйович Шевченко · Юрий Валерьевич Шевченко[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameYURIJ VALEREVICH · YURIY VALERIYOVYCH · Yurij · Yuriy · Yuriy Valeryevich · 2 more...[sources]
Last nameShevchenko · Шевченко[sources]
Middle nameValerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · 1 more...[sources]
Unique Entity IDR7BUANZK1BQ2 · R7C6BL1QLKA3 · VAMCL3G4MS27[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressTARANROG, ROSTOV OBLAST, RUS · Taranrog · Російська Федерація, м. Таганрог[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteers

New Zealand Russia Sanctions,

(also YURIY VALERYEVICH SHEVCHENKO)

US SAM Procurement Exclusions,

(also YURIY VALERYEVICH SHEVCHENKO)

US SAM Procurement Exclusions,

(also YURIJ VALEREVICH SHEVCHENKO, YURIY VALERIYOVYCH SHEVCHENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,044

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · ofac-37733 · usgsa-s4mrtyf8c · usgsa-s4mrn709d · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · ua-nsdc-17237-sevcenko-urij-valerijovic · nz-ru-ind-1156 · usgsa-s4mrtyf8d · nz-ru-ind-1145-yuriy-shevchenko

For experts: raw data explorer