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SHEVCHUK Stanislav Anatolevich

Sanctioned entity

SHEVCHUK Stanislav Anatolevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEVCHUK Stanislav Anatolevich · SHEVCHUK, Stanislav · Shevchuk Stanislav Anatoliiovych · Stanislav Shevchuk · ШЕВЧУК Станислав Анатольевич · 2 more...				[sources]
Other name	Shevchuk Stanislav · Stanislav Anatolevich Shevchuk · Шевчук Станислав Анатольевич · Шевчук Станіслав Анатолійович				[sources]
Birth date	1974-08-19				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Belarus · Spain · Russia · Ukraine				[sources]
First name	Stanislav				[sources]
ID Number	`1974081900757`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Shevchuk				[sources]
Passport number	`FB990310`				[sources]
Position	Representative of the Russian Imperial Movement in Europe · Представитель Российского имперского движения в Европе · Представник Російського імперського руху в Європі				[sources]
Address	Ul Asanalieva 8 24, Minsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Ul Asanalieva 8 24, Minsk	Belarus

Clients
Client	Role	Start date	End date
Russian Imperial Movement	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1974081900757`	Ukraine	Identification Number	-	-
`FB990310`	Ukraine	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-18949 · ua-nabc-person-18949-shevchuk-stanislav-anatolevich · ua-nsdc-17234-sevcuk-stanislav-anatolijovic · ofac-34416

For experts: raw data explorer

Factsheet Data sources

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