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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]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,167

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 Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,472

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: ua-ws-person-25755 · NK-D9675TqCjiwyxC63khpkQo · ru-inn-773415066512 · ua-ws-414e02ce90bc00dc13df92f07fcd37eab7f87b92 · ca-sema-8a5f0d3fcdcf778ffbabe59f1a007c05cb0da440 · ua-nsdc-20975-sevcuk-sergij-grigorovic

For experts: raw data explorer