Statements: STANISLAV ANATOLEVICH SHEVCHUK

Canonical ID: NK-hJ7hWVguWFrrrvQZSDJnMz · 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`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:address`	C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`LegalEntity:address`	Ul Asanalieva 8 24 Minsk Belarus		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`LegalEntity:address`	C. De Villarroel 159 4 4 Barcelona 08036 Spain		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:address`	Ul Asanalieva 8 24, Minsk	eng	us_ofac_sdn	`ofac-34416`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:addressEntity`	`addr-ff2c249818c39232b69f986d8d23cd8ac15a16eb`	eng	us_ofac_sdn	`ofac-34416`	2023-11-02
`Person:addressEntity`	`addr-065cf2fa6e3243e97de6b3b572cda18c4eb41409`	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:alias`	Shevchuk Stanislav Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2025-05-28
`Person:alias`	Stanislav Anatolevich Shevchuk	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:alias`	Stanislav Chevtchouk	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`LegalEntity:alias`	SHEVCHUK, Stanislav Anatolevich		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`LegalEntity:alias`	SHEVCHUK, Stanislav Anatolyevich		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`LegalEntity:alias`	CHEVTCHOUK, Stanislav		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:alias`	Stanislav Anatolyevich Shevchuk	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:birthDate`	1975-07-14	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:birthDate`	1974-08-19		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2023-04-20
`Person:birthPlace`	Penza, Russia	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2024-11-13
`LegalEntity:country`	es		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:country`	es	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:country`	by	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`LegalEntity:country`	by		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:firstName`	STANISLAV ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:firstName`	STANISLAV	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:firstName`	STANISLAV ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:firstName`	Stanislav	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:firstName`	STANISLAV	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:id`	cd0c05229378b4e7802fa329e00b4a3a0be66581	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2025-07-23
`Person:id`	401a823eb16117c4432e3f76503b0b739a4ad08a	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2025-07-23
`LegalEntity:id`	db348ad838e0cb422156991575f1eed5bfdf4616		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:id`	c771620e029782139623b59807ae72935532ebeb		us_trade_csl	`ofac-34416`	2024-05-07
`Person:id`	11a42679ca09a0a575b15f5ac3c9d858d52ce4fe	eng	us_ofac_sdn	`ofac-34416`	2025-06-02
`Person:id`	453d5b719c12a8aaccedd4f329f673d37bb63dba	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2025-07-23
`Person:id`	31fed506c789304bbcb2324b57985423994ac1f3		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2025-05-28
`Person:id`	bcf001c8b7832a532cccb906ed2bc168b4ba9dc0	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2025-07-23
`Person:lastName`	SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:lastName`	CHEVTCHOUK	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:lastName`	Chevtchouk	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:lastName`	SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:lastName`	SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:lastName`	Shevchuk	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-34416`	2024-10-11
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-34416`	2024-10-11
`Person:name`	Stanislav Shevchuk	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:name`	Шевчук Станіслав Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2023-04-20
`Person:name`	Шевчук Станислав Анатольевич		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2025-05-28
`Person:name`	Shevchuk Stanislav		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2025-05-28
`LegalEntity:name`	SHEVCHUK, Stanislav		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:name`	SHEVCHUK, Stanislav		us_trade_csl	`ofac-34416`	2024-05-07
`Person:name`	STANISLAV CHEVTCHOUK	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:name`	STANISLAV SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`Person:name`	STANISLAV ANATOLEVICH SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:name`	STANISLAV ANATOLYEVICH SHEVCHUK	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:notes`	(also STANISLAV SHEVCHUK)	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2025-07-23
`Person:notes`	(also STANISLAV ANATOLEVICH SHEVCHUK, STANISLAV CHEVTCHOUK, STANISLAV ANATOLYEVICH SHEVCHUK)	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2025-07-23
`Person:notes`	(also STANISLAV SHEVCHUK)	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2025-07-23
`Person:notes`	(also STANISLAV SHEVCHUK)	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2025-07-23
`Person:passportNumber`	514676569	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:passportNumber`	530780883	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2025-05-21
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17234-sevcuk-stanislav-anatolijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34416`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-34416`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-28
`Person:uniqueEntityId`	N177NBHQLMJ8	eng	us_sam_exclusions	`usgsa-s4mrtycql`	2024-12-03
`Person:uniqueEntityId`	UG64C42J76K5	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-12-03
`Person:uniqueEntityId`	SV1XK5M6B2E7	eng	us_sam_exclusions	`usgsa-s4mrtyg20`	2024-12-03
`Person:uniqueEntityId`	SV2SQP73GMK3	eng	us_sam_exclusions	`usgsa-s4mrtyg21`	2024-12-03

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