Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yuriy Shevchenko · | [sources] | |||
| Other name | 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, RUS · Taranrog · Російська Федерація, м. Таганрог | [sources] | |||
| Source link | home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2cae360b479a535a492543fad9b0072f007d305e · usgsa-s4mrtyf8d · usgsa-s4mrn709d · ua-nsdc-17237-sevcenko-urij-valerijovic · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · nz-ru-ind-1145-yuriy-shevchenko · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · nz-ru-ind-1156 · ofac-37733 · usgsa-s4mrtyf8c · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3For 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 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |