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Tatiana Viktorovna SHEVTSOVA

Military · Person of interest · Politican · Sanctioned entity

Tatiana Viktorovna SHEVTSOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHEVTSOVA Tatyana Viktorovna · Shevtsova Tatyana Viktorovna · Shevtsova Tetiana Viktorivna · Tatiana Chevtsova · Tatiana SHEVTSOVA · 16 more...				[sources]
Other name	Shevtsova Tatyana · Tatyana Shevtsova · Татьяна Викторовна ШЕВЦОВА · Татьяна Викторовна Шевцова · Татьяна Шевцова · 5 more...				[sources]
Birth date	1969-07-22				[sources]
Place of birth	Kozelsk · Kozelsk Russia · Kozelsk, Kaluga region · Kozelsk, RUSSIAN FEDERATION · Kozelsk, Russia · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Tatiana · Tatiana Viktorovna · Tatyana · Tatyana Viktorovna · ТАТЬЯНА · 1 more...				[sources]
INN	`782580188050`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	SHEVTSOVA · SJEVTSOVA · Shevtsova · ШЕВЦОВА				[sources]
Patronymic	Viktorovna · ВИКТОРОВНА · Викторовна				[sources]
Second name	Viktorovna				[sources]
Wikidata ID	Q16207094				[sources]
Position	Deputy Minister of Defence of the Russian Federation · Senior Federal Officials · vice-ministre de la défense de la Fédération de Russie · Высшие федеральные чиновники · Заместитель Министра обороны Российской Федерации · 1 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University of Economics				[sources]
Address	Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Російська Федерація, Калузька область, м.Козельськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversees the handling of resources and is responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control are directing resources to the illegally annexed territories of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

In taking on and acting in this capacity, Tatyana Shevtsova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Function: Deputy Minister of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Tatyana Shevtsova est vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle dirigent des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-06-26

Deputy Defence Minister

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian general

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kolymazhnyy Pereulok, Moscow	Russia

Directorships
Organization	Role	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 20 ПО САНКТ-ПЕТЕРБУРГУ	Руководитель	2002-12-18	2004-12-24

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Federal Public Service Finance	UKR	2023-06-23	-
Global Affairs Canada	Russia / Russie	-	-
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	2023-06-28	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2023-06-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,266

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Canadian Special Economic Measures Act Sanctions4,245

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

New Zealand Russia Sanctions1,657

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,285

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: nz-ru-ind-66 · ca-sema-1-768-ru-tatiana-viktorovna-shevtsova · au-dfat-6307-tatiana-shevtsova · eu-tb-logical-154391 · ch-seco-63586 · gb-fcdo-rus0841 · ca-sema-russia-1-768 · eu-fsf-eu-10284-91 · NK-RPDTyRbtc66q8XvAbrJY52 · ua-nazk-person-761 · ua-nabc-person-761-shevtsova-tatyana-viktorovna · acf-07c131d6258f2ceccd28d2191847d8f89c3084da · acf-389ae421ebac4fbf2a4c5a3dbbeb365997b2a014 · gb-hmt-14792 · ua-nsdc-17051-sevcova-tetana-viktorivna · ru-inn-782580188050 · fr-ga-6700 · nz-ru-ind-66-tatiana-shevtsova

For experts: raw data explorer

Factsheet Descriptions Data sources

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