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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHUK, Stanislav · STANISLAV ANATOLEVICH SHEVCHUK · STANISLAV ANATOLYEVICH SHEVCHUK · STANISLAV CHEVTCHOUK · Shevchuk Stanislav · | [sources] | |||
| Other name | CHEVTCHOUK, Stanislav · SHEVCHUK, Stanislav Anatolevich · SHEVCHUK, Stanislav Anatolyevich · Shevchuk Stanislav Anatoliiovych · Stanislav Anatolevich Shevchuk · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Penza, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus · Spain · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | STANISLAV ANATOLEVICH · STANISLAV ANATOLYEVICH · Stanislav | [sources] | |||
| Last name | Chevtchouk · Shevchuk | [sources] | |||
| Middle name | Anatolevich · Anatolyevich | [sources] | |||
| Passport number | 514676569 · 530780883 | [sources] | |||
| Unique Entity ID | N177NBHQLMJ8 · SV1XK5M6B2E7 · SV2SQP73GMK3 · UG64C42J76K5 | [sources] | |||
| Address | BLR, MINSK · C. De Villarroel 159 4 4 Barcelona 08036 Spain · C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona · Ul Asanalieva 8 24 Minsk Belarus · Ul Asanalieva 8 24, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STANISLAV SHEVCHUK)
(also STANISLAV ANATOLEVICH SHEVCHUK, STANISLAV CHEVTCHOUK, STANISLAV ANATOLYEVICH SHEVCHUK)
(also STANISLAV SHEVCHUK)
(also STANISLAV SHEVCHUK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
ua-nsdc-17234-sevcuk-stanislav-anatolijovic · usgsa-s4mrtyg21 · ofac-34416 · tw-shtc-9e574f19a87827e1d3fe65e51d92bff9d0c6f76c · usgsa-s4mrtycql · usgsa-s4mrtyg20 · usgsa-s4mrn6zx5 · tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona | Spain | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Russian Imperial Movement Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Belarus |