SHEVCHUK Stanislav Anatolevich JSON

Станислав Шевчук - представитель Российского имперского движения в Европе. Российское имперское движение занималось сбором средств с намерением создать глобальную сеть насильственных группировок, способствующих экстремистским взглядам и подрывающих демократические процессы. Российское имперское движение и ее сторонники продолжают усугублять агрессивную войну России в Украине своими усилиями по сбору средств.

Stanislav Shevchuk is a representative of the Russian Imperial Movement in Europe. The Russian imperial movement has been raising funds with the intention of creating a global network of violent groups that promote extremist views and undermine democratic processes. The Russian imperial movement and its supporters continue to aggravate Russia's aggressive war in Ukraine through their fundraising efforts.

Станіслав Шевчук – представник Російського імперського руху в Європі. Російський імперський рух займався збором коштів з наміром створити глобальну мережу насильницьких угруповань, що сприяють екстремістським поглядам та підривають демократичні процеси. Російський імперський рух та її прихильники продовжують посилювати агресивну війну Росії в Україні своїми зусиллями зі збирання коштів.

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

(Linked To: RUSSIAN IMPERIAL MOVEMENT)

Address
Full addressCountry
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Minsk, Ul Asanalieva 8 24Belarus
Full addressMinsk, Ul Asanalieva 8 24[raw]
CityMinsk[raw]
Street addressUl Asanalieva 8 24[raw]
CountryBelarus[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
RUSSIAN IMPERIAL MOVEMENTActing for or on behalf of--
ClientRUSSIAN IMPERIAL MOVEMENT[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker7,292

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-34416 · ua-nabc-person-18949-shevchuk-stanislav-anatolevich

[raw]Type
Person

[raw]Name
SHEVCHUK Stanislav Anatolevich · SHEVCHUK, Stanislav · Stanislav Shevchuk

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Belarus · Spain · Russia · Ukraine

[raw]Created at

[raw]First name
Stanislav

[raw]Gender
male

[raw]ID Number
1974081900757

[raw]Last name
Shevchuk

[raw]Other name
SHEVCHUK, Stanislav Anatolevich · Stanislav Anatolevich Shevchuk · ШЕВЧУК Станислав Анатольевич · ШЕВЧУК Станіслав Анатолійович

[raw]Passport number
FB990310

[raw]Place of birth
Ukraine

[raw]Position
Representative of the Russian Imperial Movement in Europe · Представитель Российского имперского движения в Европе · Представник Російського імперського руху в Європі

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity