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Igor Sergeievich SHEVCHENKO

Person of interest · Sanctioned entity

Igor Sergeievich SHEVCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor SHEVCHENKO · Igor Sergeievich SHEVCHENKO · Igor Sergeivich Shevchenko · Igor Shevchenko · SHEVCHENKO Igor Sergeievich · 10 more...				[sources]
Other name	Igor Sergeivich SHEVCHENKO · Ihor Sergiyovych SHEVCHENKO · Shevchenko Igor Sergeivich · Игорь Шевченко · Шевченко Ігор Сергійович · 1 more...				[sources]
Birth date	1979-02-09				[sources]
Place of birth	Crimea, Sevastopol, UKRAINE · Crimea, Sevastopol, Ukraine · Sevastopol · Sevastopol, Crimea, Ukraine · Sébastopol, Crimée · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Igor · Igor Sergeievich · Игорь				[sources]
INN	`920156823575`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHEVCHENKO · Shevchenko · Шевченко				[sources]
Patronymic	Sergeievich · Сергеевич				[sources]
Second name	Sergeivich				[sources]
Wikidata ID	Q60836013				[sources]
Position	Acting Attorney Sevastopol · Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea. · Former so-called prosecutor prosecutor of Sevastopol · Key ‘siloviki’ (security forces) figures · Procureur de la République d’Adyguée · 7 more...				[sources]
Education	National University “Yaroslav the Wise Law Academy of Ukraine”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-05-19				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

date of listing: 12/05/2014

— Belgian Financial Sanctions, 2023-04-20

Prosecutor of the Republic of Adygea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 12/05/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 12/05/2014

— EU Consolidated Travel Bans, 2023-04-20

a pris une part active à la mise en oeuvre de l’annexion de Sébastopol par la Russie

— French Freezing of Assets, 2023-04-20

Prosecutor of the Republic of Adygea. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-20	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2018-06-21	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Wikidata224,788

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: ca-sema-1-27-ua-igor-sergeievich-shevchenko · fr-ga-1751 · gb-hmt-12978 · NK-mKacyio6fGsHXTh3kbF28i · au-dfat-2998-igor-sergeievich-shevchenko · au-dfat-7645-igor-sergeievich-shevchenko · ua-nsdc-person-176-2018-1935 · eu-tb-logical-7347 · ja-mof-4dd369464937ff993f0d3afa3033243689ae6ee2 · ua-nsdc-12573-sevcenko-igor-sergijovic · acf-b882186ef092001ebf5fc961398bdc7bee173c79 · ca-sema-ukraine-1-27 · acf-d990874bec596d294a48dcf32a47a0782a2206b4 · ua-nazk-person-4597 · ua-nabc-person-4597-shevchenko-igor-sergeievich · ch-seco-27749 · eu-fsf-eu-3999-58 · rupep-person-9888

For experts: raw data explorer

Factsheet Descriptions Data sources

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