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Shevchuk Serhii Hryhorovych

Sanctioned entity

Shevchuk Serhii Hryhorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergei Grigorievich SHEVCHUK · Shevchuk Sergei · Shevchuk Serhii Hryhorovych · СЕРГЕЙ ГРИГОРЬЕВИЧ ШЕВЧУК · Шевчук Сергей Григорьевич · 1 more...				[sources]
Other name	Shevchuk Sergei · Сергей Григорьевич Шевчук · Шевчук Сергей Григорьевич · Шевчук Сергій Григорович				[sources]
Birth date	1979-07-19				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei Grigorievich · СЕРГЕЙ				[sources]
INN	`773415066512`				[sources]
Last name	SHEVCHUK · ШЕВЧУК				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Autonomous Non-Commercial Organization forthe Support of Humanitarian Programs "RussianHumanitarian Mission"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-16	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25755-shevchuk-sergei · ca-sema-1-part-1-1-76-ru-sergei-grigorievich-shevchuk · ru-inn-773415066512 · ua-nazk-person-25755 · ua-nsdc-20975-sevcuk-sergij-grigorovic

For experts: raw data explorer

Factsheet Data sources

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