Statements: YEVGENIY ANDREEVICH SHAPETKO

Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SHAPETSKA	fra	mc_fund_freezes	`mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b`	2024-08-14
`Person:lastName`	Shapetko	rus	ch_seco_sanctions	`ch-seco-45791`	2023-04-20
`Person:lastName`	ШАПЕТЬКО	rus	ch_seco_sanctions	`ch-seco-45791`	2023-04-20
`Person:lastName`	Shapetska		ch_seco_sanctions	`ch-seco-45791`	2023-04-20
`Person:lastName`	ШАПЕЦЬКА	bel	ch_seco_sanctions	`ch-seco-45791`	2023-04-20
`Person:lastName`	Shapetska	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	ШАПЕТЬКО	rus	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	Shapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	SHAPETKO	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	SHAPETSKA	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	Sjapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	Sjapetska	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	Шапецька	rus	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:lastName`	SHAPETKO	eng	us_sam_exclusions	`usgsa-s4mrtygzw`	2024-11-02
`Person:lastName`	SHAPETKO	eng	us_sam_exclusions	`usgsa-s4mrtygtx`	2024-11-02
`Person:lastName`	SJAPETSKA	eng	us_sam_exclusions	`usgsa-s4mrtygzy`	2024-11-02
`Person:lastName`	SJAPETKO	eng	us_sam_exclusions	`usgsa-s4mrtygzz`	2024-11-02
`Person:lastName`	SHAPETSKA	eng	us_sam_exclusions	`usgsa-s4mrhw8gl`	2024-06-14
`Person:lastName`	SHAPETSKA	eng	us_sam_exclusions	`usgsa-s4mrtygzx`	2024-11-02
`Person:lastName`	SHAPETKO	eng	us_sam_exclusions	`usgsa-s4mrtygwt`	2024-11-02
`Person:lastName`	SHAPETKO	eng	us_sam_exclusions	`usgsa-s4mrtygty`	2024-11-02
`Person:lastName`	SHAPETSKA	fra	fr_tresor_gels_avoir	`fr-ga-3638`	2023-04-20

Previous
1 - 22 of 22
Next