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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 | home.treasury.gov · 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-34416 · tw-shtc-9e574f19a87827e1d3fe65e51d92bff9d0c6f76c · usgsa-s4mrtyg20 · tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 · usgsa-s4mrtycql · usgsa-s4mrtyg21 · ofac-pr-10e458fc56ae8c84a31b5d1d9332e313ed121bdc · usgsa-s4mrn6zx5 · ua-nsdc-17234-sevcuk-stanislav-anatolijovicFor 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 | |
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Members of Russian Violent Extremist Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belarus |