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Yuriy Valeryevich Shevchenko

Sanctioned entity
Yuriy Valeryevich Shevchenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHEVCHENKO Yuri Valerievich · SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · Yuriy Valeryevich SHEVCHENKO · Yuriy Valeryevich Shevchenko · 7 more...[sources]
Other nameShevchenko Yurii · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · Шевченко Юрий Валерьевич · Шевченко Юрій Валерійович · 2 more...[sources]
Birth date[sources]
Place of birthTaganrog, Rostov region, Russian Federation · г. Таганрог, Ростовская область, рф · м. Таганрог, Ростовська область, рф[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameYurij · Yuriy · Yuriy Valeryevich · Юрiй · Юрий[sources]
INNНевідомо[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSHEVCHENKO · Shevchenko · Шевченко[sources]
PositionDeputy Chairman of the Board of the Council of Commanders of the Interregional Public Organization "Union of Volunteers of Donbass". Former commander of the 14th battalion of the territorial defense of the people's militia of the so-called "Luhansk people's republic" (formerly the "Ghost" brigade, the "Ghost" battalion, the People's Militia of the Lugansk region). · Member of the Interregional Social Organization Union of Donbas Volunteers · Заместитель председателя правления совета командиров Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший командир 14-го батальона территориальной обороны народной милиции так называемой "Луганской народной республики" (ранее - бригада «Призрак», батальон «Призрак», Народное ополчение Луганщины). · Заступник голови правління ради командирів Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній командир 14-го батальйону територіальної оборони народної міліції так званої "Луганської народної республіки" (раніше - бригада "Привид", батальйон "Привид", Народне ополчення Луганщини). · ドンバス義勇兵連合(UDV)関係者[sources]
AddressTaranrog · Російська Федерація, м. Таганрог[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nabc-person-19065-shevchenko-yuri-valerievich · ofac-37733 · ua-nazk-person-19065 · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · ua-nsdc-17237-sevcenko-urij-valerijovic · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · nz-ru-ind-1156 · nz-ru-ind-1145-yuriy-shevchenko

For experts: raw data explorer