Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHUK, Tatiana · Tatiana Shevchuk | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| First name | Tatiana | [sources] | |||
| ID Number | BB299742 | [sources] | |||
| Last name | Shevchuk | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf1h · ofac-26685 · ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |