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SHEVCHUK Sergei Grigorievich

Person of interest · Sanctioned entity
TypePerson[sources]
NameSHEVCHUK Sergei Grigorievich · Sergei Grigorievich SHEVCHUK · Shevchuk Sergei · СЕРГЕЙ ГРИГОРЬЕВИЧ ШЕВЧУК · Шевчук Сергей Григорьевич · 1 more...[sources]
AliasShevchuk Serhii Hryhorovych · Сергей Григорьевич Шевчук[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergei Grigorievich · СЕРГЕЙ[sources]
INN773415066512[sources]
Last nameSHEVCHUK · ШЕВЧУК[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Tax Number773415066512[sources]
PositionGeneral Director of the Autonomous Non-Commercial Organization for the Support of Humanitarian Programs "Russian Humanitarian Mission"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-8a5f0d3fcdcf778ffbabe59f1a007c05cb0da440 · ru-inn-773415066512 · ca-sema-1-part-1-1-76-ru-sergei-grigorievich-shevchuk · ua-nsdc-20975-sevcuk-sergij-grigorovic · NK-D9675TqCjiwyxC63khpkQo · ua-ws-e5323cb6f6779e9a5946f2ca1211a3becf61bb2d · ua-ws-person-25755 · ua-ws-414e02ce90bc00dc13df92f07fcd37eab7f87b92

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