Search OpenSanctions

Advanced

YEVGENIY ANDREEVICH SHAPETKO

Sanctioned entity
TypePerson[sources]
NameEVGENY SHAPETKO · Evgeniy Andreevich SHAPETKO · Jauhen Andrejevitj SJAPETSKA · Jevgenij Andrejevitj SJAPETKO · SHAPETSKA, Yauhen Andreevich · 8 more...[sources]
AliasEvgeniy Andreevich Shapetko · Evgeny Shapetko · Jauhen Andrejevitj Sjapetska · Jevgenij Andrejevitj Sjapetko · Shapetko Evgeniy Andreevich · 6 more...[sources]
Birth date · [sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk, Belarus · Minsk, ex-URSS · Minsk, ex-URSS : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameEVGENIY ANDREEVICH · Evgeniy · Evgeny · JAUHEN ANDREJEVITJ · JEVGENIJ ANDREJEVITJ · 11 more...[sources]
ID Number3300389A054PB9[sources]
Last nameShapetko · Shapetska · Sjapetko · Sjapetska · ШАПЕТЬКО · 1 more...[sources]
Middle nameAndreevich · Andrejevich · Andrejevitj · Андреевич · Андрэевiч[sources]
PatronymicAndreevich · Андреевич · Андрэевiч[sources]
Tax NumberAC1400707[sources]
Unique Entity IDPGT2M1LXKD71 · PGXRK4S8ANA4 · TC1NQLVMF425 · XSXGQXAL7K37 · XSYWFM31L5C7 · 2 more...[sources]
PositionDirecteur du centre d’isolement pour auteurs d’infractions d’Akrestina · Head of Akrestina isolation center for offenders[sources]
AddressBLR, MINSK · Polevaya, 6-58, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes,

Head of Akrestina isolation centre for offenders

— Swiss SECO Sanctions/Embargoes,

En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

— French National Asset Freezing System,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also EVGENY SHAPETKO, YEVGENY SHAPETKO, YEVGENIY ANDREEVICH SHAPETKO, EVGENIY ANDREEVICH SHAPETKO, YAUHENI ANDREJEVICH SHAPETSKA, JAUHEN ANDREJEVITJ SJAPETSKA, JEVGENIJ ANDREJEVITJ SJAPETKO)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

(also YAUHEN ANDREEVICH SHAPETSKA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,564

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: usgsa-s4mrtygzy · eu-tb-logical-130313 · usgsa-s4mrtygty · usgsa-s4mrtygwt · ofac-31731 · usgsa-s4mrhw8gl · fr-ga-3638 · usgsa-s4mrtygzz · usgsa-s4mrtygzx · mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b · eu-fsf-eu-6409-41 · ch-seco-45791 · usgsa-s4mrtygtx · usgsa-s4mrtygzw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting