Research tool

Tatiana Viktorovna SHEVTSOVA

Politician · Sanctioned entity
Tatiana Viktorovna SHEVTSOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSHEVTSOVA Tatyana Viktorovna · Shevtsova Tatyana Viktorovna · Tatiana SHEVTSOVA · Tatiana Shevtsova · Tatiana Viktorovna SHEVTSOVA · 2 more...[sources]
Other nameShevcova Tatiana Viktorovna · Shevcova Tat′jana Viktorovna · Shevczova Tat'yana Viktorovna · Shevtcova Tatiana Viktorovna · Shevtsova Tat'jana Viktorovna · 18 more...[sources]
Birth date[sources]
Place of birthKozelsk · Kozelsk, Kaluga Region · Kozelsk, Kaluga region · Kozelsk, Russia · Козельск, Калужская область · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameTatiana · Tatyana · Татьяна[sources]
INN782580188050[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameSHEVTSOVA · Shevtsova · Шевцова[sources]
PatronymicViktorovna · Викторовна[sources]
Second nameViktorovna[sources]
Wikidata IDQ16207094[sources]
PositionDeputy Minister of Defense of the Russian Federation · Executive branch and presidential administration employees · Promsvyazbank PJSC (member of the supervisory board) · Senior Federal Officials · Заместитель министра обороны Российской Федерации · 2 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University of Economics[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Deputy Defence Minister

New Zealand Russia Sanctions non-official source,

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian general

Wikidata non-official source,

Relationships

Address
Full addressCountry
Kolymazhnyy Pereulok, MoscowRussia
CountryRussia[sources]
Full addressKolymazhnyy Pereulok, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code119019[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
ДНП "Звезда"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Садоводческий Кооператив "Звезда"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Anatoly Eduardovich SERDYUKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Kuzhugetovich SHOYGUbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Employers
EmployerRoleStart dateEnd date
ФНС Россииemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Aleksey Anokhinaunt · nephew--
Relationshipaunt · nephew[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Egor Anatol'yevich Shevtsovmother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anatoliy Mikhaylovich Shevtsovhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0841[sources]
Listing date[sources]
ReasonState Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier768[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: ua-nabc-person-761-shevtsova-tatyana-viktorovna · ca-sema-1-768-ru-tatiana-viktorovna-shevtsova · ca-sema-russia-1-768 · au-dfat-6307-tatiana-shevtsova · gb-hmt-14792 · acf-389ae421ebac4fbf2a4c5a3dbbeb365997b2a014 · nz-ru-ind-66 · NK-RPDTyRbtc66q8XvAbrJY52

For experts: raw data explorer