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Yuriy Valeryevich Shevchenko

Sanctioned entity
TypePerson[sources]
NameSHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · YURIY VALERYEVICH SHEVCHENKO · Yuriy Valeryevich SHEVCHENKO · Yuriy Valeryevich Shevchenko · 5 more...[sources]
Other nameShevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameYURIY VALERYEVICH · Yurij · Yuriy · Yuriy Valeryevich · Юрiй · 1 more...[sources]
Last nameSHEVCHENKO · Shevchenko · Шевченко[sources]
Middle nameValerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · 1 more...[sources]
Registration numberVAMCL3G4MS27[sources]
Unique Entity IDVAMCL3G4MS27[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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

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 · ITA


Source data IDs: nz-ru-ind-1156 · ofac-37733 · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · usgsa-s4mrn709d · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · ua-nabc-person-19065-shevchenko-yuri-valerievich · ua-nazk-person-19065 · ua-nsdc-17237-sevcenko-urij-valerijovic · nz-ru-ind-1145-yuriy-shevchenko

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