Statements: Tatiana Shevchuk

Canonical ID: NK-fGkefQfGQCKUdGcKHmGnkw · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-26685`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrbcf1h`	2025-12-29
`Person:addressEntity`	`addr-f87f1c32587cdab1ea396f5ed59afbdabe4044a0`		us_ofac_sdn	`ofac-26685`	2023-11-02
`Person:birthDate`	1970-01-08		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23`	2025-12-31
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrbcf1h`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf1h`	2024-06-14
`Person:firstName`	Tatiana	eng	us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:firstName`	TATIANA	eng	us_sam_exclusions	`usgsa-s4mrbcf1h`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:id`	43a0443f51bf35a3cbe47f930350b68db604f922		us_sam_exclusions	`usgsa-s4mrbcf1h`	2026-01-06
`Person:id`	c945ed0894dabdaccb11bd5d0a9b5b80b20de0bd		ext_us_ofac_press_releases	`ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23`	2026-01-06
`Person:id`	56b1d1d5b2f7cfdd2525f9b9d3fca18a45c9eae8		us_trade_csl	`ofac-26685`	2026-01-06
`Person:id`	205fa1501dec6a28762908f47dde573d51c20b94		us_ofac_sdn	`ofac-26685`	2026-01-06
`Person:idNumber`	BB299742	eng	us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:lastName`	Shevchuk	eng	us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:lastName`	SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrbcf1h`	2024-06-14
`Person:name`	Tatiana Shevchuk	eng	us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:name`	Tatiana Shevchuk	eng	ext_us_ofac_press_releases	`ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23`	2025-12-31
`Person:name`	TATIANA SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrbcf1h`	2024-06-14
`Person:name`	SHEVCHUK, Tatiana		us_trade_csl	`ofac-26685`	2024-05-07
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26685`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm845		ext_us_ofac_press_releases	`ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26685		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf1h`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26685`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26685`	2025-12-30

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