Statements: Yuriy Valeryvich SHEVCHENKO

Canonical ID: NK-GTnA4rE7S7bk4Q32TihfQM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTARANROG, ROSTOV OBLASTengus_sam_exclusionsusgsa-s4mrtyf8c
Person:addressTaranrog, Rostov Oblastengus_ofac_sdnofac-37733
Person:addressTARANROG, ROSTOV OBLASTengus_sam_exclusionsusgsa-s4mrtyf8d
Person:addressTARANROG, ROSTOV OBLASTengus_sam_exclusionsusgsa-s4mrn709d
Person:addressРосійська Федерація, м. Таганрогukrua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:addressEntityaddr-25111f3c1cf8556416db32245749b3fed9d5f4c0us_ofac_sdnofac-37733
Person:aliasYurij Valerevich Shevchenkoengus_ofac_sdnofac-37733
Person:aliasShevchenko Yurii Valeriiovychua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:aliasЮрiй Валерiйович Шевченкоrusus_ofac_sdnofac-37733
Person:aliasYuriy Valeriyovych Shevchenkoengus_ofac_sdnofac-37733
Person:aliasЮрий Валерьевич Шевченкоca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:birthDate1966-12-30ca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:birthDate1966-12-30nz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:birthDate1966-12-30jp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:birthDate1966-12-30us_ofac_sdnofac-37733
Person:birthDate1966-12-30ua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:countryruus_sam_exclusionsusgsa-s4mrn709d
Person:countryruus_ofac_sdnofac-37733
Person:countryruus_sam_exclusionsusgsa-s4mrtyf8c
Person:countryruus_sam_exclusionsusgsa-s4mrtyf8d
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn709d
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf8c
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf8d
Person:firstNameYuriyengus_ofac_sdnofac-37733
Person:firstNameЮрiйrusus_ofac_sdnofac-37733
Person:firstNameYuriyengnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:firstNameYURIJ VALEREVICHengus_sam_exclusionsusgsa-s4mrtyf8c
Person:firstNameYuriy Valeryevichca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:firstNameЮрийrusus_ofac_sdnofac-37733
Person:firstNameYurijengus_ofac_sdnofac-37733
Person:firstNameYURIY VALERIYOVYCHengus_sam_exclusionsusgsa-s4mrtyf8d
Person:firstNameYURIY VALERYEVICHengus_sam_exclusionsusgsa-s4mrn709d
Person:gendermaleus_ofac_sdnofac-37733
Person:id2c6e989aae637060ccff9fba8ec0a7f2c540b703ca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:id29b75de55f73a0b6ce1f5b25332dd9fad90c2e19us_sam_exclusionsusgsa-s4mrn709d
Person:id37c6a6e717fdcac6c776ad6401c53322822ffe13us_ofac_sdnofac-37733
Person:id9cbcfb81aa490614cf075b347933479afe46e3c4us_sam_exclusionsusgsa-s4mrtyf8c
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Person:id93a2a1a7f397678e859214500049496d3f157b8fua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:id1a60ece55d1db54626e1bc27d1b5fad8c993163dus_sam_exclusionsusgsa-s4mrtyf8d
Person:id39072d3709d0d00cfb48467ed5594f36b3efad4cnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:id099ff0615988f85f10155f4c879564e5e0c53e21us_trade_cslofac-37733
Person:lastNameSHEVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8d
Person:lastNameSHEVCHENKOengnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:lastNameSHEVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8c
Person:lastNameSHEVCHENKOengus_sam_exclusionsusgsa-s4mrn709d
Person:lastNameШевченкоrusus_ofac_sdnofac-37733
Person:lastNameShevchenkoengus_ofac_sdnofac-37733
Person:lastNameSHEVCHENKOca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:middleNameValeriyovychengus_ofac_sdnofac-37733
Person:middleNameValeryvichengnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:middleNameВалерiйовичrusus_ofac_sdnofac-37733
Person:middleNameValerevichengus_ofac_sdnofac-37733
Person:middleNameValeryevichengus_ofac_sdnofac-37733
Person:middleNameВалерьевичrusus_ofac_sdnofac-37733
Person:nameYuriy Valeryevich Shevchenkoengus_ofac_sdnofac-37733
Person:nameЮрий Валерьевич Шевченкоrusus_ofac_sdnofac-37733
Person:nameШевченко Юрій Валерійовичukrua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:nameYURIJ VALEREVICH SHEVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8c
Person:nameYuriy Valeryevich SHEVCHENKOca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:nameShevchenko Yuriiua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:nameYuriy（Yurij） Shevchenkoengjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:nameYURIY VALERYEVICH SHEVCHENKOengus_sam_exclusionsusgsa-s4mrn709d
Person:nameYURIY VALERIYOVYCH SHEVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8d
Person:nameШевченко Юрий Валерьевичua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:nameШевченко Юрій Валерійовичua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:nameSHEVCHENKO, Yuriy Valeryevichus_trade_cslofac-37733
Person:nameYuriy Shevchenkoengjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:nameYuriy Valeryvich SHEVCHENKOengnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:nameユーリー・シェフチェンコjpnjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:notes(also YURIY VALERYEVICH SHEVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8d
Person:notesDeputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteersnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:notes(also YURIY VALERYEVICH SHEVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8c
Person:notes(also YURIJ VALEREVICH SHEVCHENKO, YURIY VALERIYOVYCH SHEVCHENKO)engus_sam_exclusionsusgsa-s4mrn709d
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37733
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37733us_ofac_sdnofac-37733
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5753d62358728fdde47be704d164b8477efc3c3c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf8d
Person:topicssanctionus_trade_cslofac-37733
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
Person:topicssanctionjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
Person:topicssanctionus_ofac_sdnofac-37733
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf8c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn709d
Person:uniqueEntityIdR7BUANZK1BQ2engus_sam_exclusionsusgsa-s4mrtyf8c
Person:uniqueEntityIdVAMCL3G4MS27engus_sam_exclusionsusgsa-s4mrn709d
Person:uniqueEntityIdR7C6BL1QLKA3engus_sam_exclusionsusgsa-s4mrtyf8d
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