Statements: Stanislav Shevchuk

Canonical ID: NK-hJ7hWVguWFrrrvQZSDJnMz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtyg21
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtyg20
Person:addressC. De Villarroel 159 4 4, L'Eixample, 08036 Barcelonaengus_ofac_sdnofac-34416
Person:addressUl Asanalieva 8 24, Minskengus_ofac_sdnofac-34416
LegalEntity:addressC. De Villarroel 159 4 4, L'Eixample Barcelona 08036 Spaintw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
LegalEntity:addressUl Asanalieva 8 24 Minsk Belarustw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtycql
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrn6zx5
Person:addressEntityaddr-065cf2fa6e3243e97de6b3b572cda18c4eb41409engus_ofac_sdnofac-34416
Person:addressEntityaddr-ff2c249818c39232b69f986d8d23cd8ac15a16ebengus_ofac_sdnofac-34416
Person:aliasStanislav Anatolyevich Shevchukengus_ofac_sdnofac-34416
Person:aliasStanislav Anatolevich Shevchukengus_ofac_sdnofac-34416
Person:aliasStanislav Chevtchoukengus_ofac_sdnofac-34416
Person:aliasShevchuk Stanislav Anatoliiovychua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
LegalEntity:aliasSHEVCHUK, Stanislav Anatolevichtw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
LegalEntity:aliasSHEVCHUK, Stanislav Anatolyevichtw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
LegalEntity:aliasCHEVTCHOUK, Stanislavtw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:birthDate1974-08-19ua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:birthDate1975-07-14engus_ofac_sdnofac-34416
Person:birthPlacePenza, Russiaengus_ofac_sdnofac-34416
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:countryesengus_ofac_sdnofac-34416
Person:countrybyengus_ofac_sdnofac-34416
LegalEntity:countrybytw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:countrybyengus_sam_exclusionsusgsa-s4mrtycql
Person:countrybyengus_sam_exclusionsusgsa-s4mrtyg21
LegalEntity:countryestw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:countryruengus_ofac_sdnofac-34416
Person:countrybyengus_sam_exclusionsusgsa-s4mrn6zx5
Person:countrybyengus_sam_exclusionsusgsa-s4mrtyg20
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg21
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg20
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycql
Person:firstNameSTANISLAV ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtycql
Person:firstNameSTANISLAVengus_sam_exclusionsusgsa-s4mrn6zx5
Person:firstNameStanislavengus_ofac_sdnofac-34416
Person:firstNameSTANISLAV ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrtyg21
Person:firstNameSTANISLAVengus_sam_exclusionsusgsa-s4mrtyg20
Person:gendermaleengus_ofac_sdnofac-34416
LegalEntity:id4328de07c19fd8d4776eb3668393923a6259fc39tw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:id9f54dad4275848f30c4bfe557b77d5d4e665e79dext_us_ofac_press_releasesNK-hJ7hWVguWFrrrvQZSDJnMz
Person:id11a42679ca09a0a575b15f5ac3c9d858d52ce4feengus_ofac_sdnofac-34416
Person:id31fed506c789304bbcb2324b57985423994ac1f3ua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:id3c7877b59871e6f0953b51258eddf130dfd47eafengus_sam_exclusionsusgsa-s4mrtycql
Person:idccb27df19bf254a00cf9de4bd82c9d784ba4c641engus_sam_exclusionsusgsa-s4mrtyg21
Person:id3a28823a000a1f167f6a9e56aeb97b95063535c0engus_sam_exclusionsusgsa-s4mrtyg20
Person:id85649189606d8fc4d13060b50af3636cb463c842engus_sam_exclusionsusgsa-s4mrn6zx5
Person:idc771620e029782139623b59807ae72935532ebebus_trade_cslofac-34416
Person:lastNameSHEVCHUKengus_sam_exclusionsusgsa-s4mrtyg21
Person:lastNameSHEVCHUKengus_sam_exclusionsusgsa-s4mrn6zx5
Person:lastNameSHEVCHUKengus_sam_exclusionsusgsa-s4mrtycql
Person:lastNameCHEVTCHOUKengus_sam_exclusionsusgsa-s4mrtyg20
Person:lastNameShevchukengus_ofac_sdnofac-34416
Person:lastNameChevtchoukengus_ofac_sdnofac-34416
Person:middleNameAnatolevichengus_ofac_sdnofac-34416
Person:middleNameAnatolyevichengus_ofac_sdnofac-34416
Person:nameShevchuk Stanislavua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:nameStanislav Shevchukengext_us_ofac_press_releasesNK-hJ7hWVguWFrrrvQZSDJnMz
Person:nameSHEVCHUK, Stanislavus_trade_cslofac-34416
LegalEntity:nameSHEVCHUK, Stanislavtw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:nameSTANISLAV SHEVCHUKengus_sam_exclusionsusgsa-s4mrn6zx5
Person:nameSTANISLAV ANATOLEVICH SHEVCHUKengus_sam_exclusionsusgsa-s4mrtycql
Person:nameStanislav Shevchukengus_ofac_sdnofac-34416
Person:nameSTANISLAV ANATOLYEVICH SHEVCHUKengus_sam_exclusionsusgsa-s4mrtyg21
Person:nameSTANISLAV CHEVTCHOUKengus_sam_exclusionsusgsa-s4mrtyg20
Person:nameШевчук Станіслав Анатолійовичukrua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:nameШевчук Станислав Анатольевичua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:notes(also STANISLAV SHEVCHUK)engus_sam_exclusionsusgsa-s4mrtyg21
Person:notes(also STANISLAV SHEVCHUK)engus_sam_exclusionsusgsa-s4mrtycql
Person:notes(also STANISLAV SHEVCHUK)engus_sam_exclusionsusgsa-s4mrtyg20
Person:notes(also STANISLAV ANATOLEVICH SHEVCHUK, STANISLAV CHEVTCHOUK, STANISLAV ANATOLYEVICH SHEVCHUK)engus_sam_exclusionsusgsa-s4mrn6zx5
Person:passportNumber530780883engus_ofac_sdnofac-34416
Person:passportNumber514676569engus_ofac_sdnofac-34416
Person:programIdUS-TERRengus_ofac_sdnofac-34416
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0817engext_us_ofac_press_releasesNK-hJ7hWVguWFrrrvQZSDJnMz
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416engus_ofac_sdnofac-34416
Person:topicssanctionengus_ofac_sdnofac-34416
LegalEntity:topicsexport.controltw_shtctw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6
Person:topicssanctionus_trade_cslofac-34416
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6zx5
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyg20
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17234-sevcuk-stanislav-anatolijovic
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycql
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyg21
Person:uniqueEntityIdN177NBHQLMJ8engus_sam_exclusionsusgsa-s4mrtycql
Person:uniqueEntityIdSV2SQP73GMK3engus_sam_exclusionsusgsa-s4mrtyg21
Person:uniqueEntityIdSV1XK5M6B2E7engus_sam_exclusionsusgsa-s4mrtyg20
Person:uniqueEntityIdUG64C42J76K5engus_sam_exclusionsusgsa-s4mrn6zx5
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