Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · YURIY VALERYEVICH SHEVCHENKO · Yuriy Valeryevich SHEVCHENKO · Yuriy Valeryevich Shevchenko · | [sources] | |||
Other name | Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YURIY VALERYEVICH · Yurij · Yuriy · Yuriy Valeryevich · Юрiй · | [sources] | |||
Last name | SHEVCHENKO · Shevchenko · Шевченко | [sources] | |||
Middle name | Valerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · | [sources] | |||
Registration number | VAMCL3G4MS27 | [sources] | |||
Unique Entity ID | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Taranrog | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers | Leader or official of | - | - |