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
`LegalEntity:address`	C. De Villarroel 159 4 4 Barcelona 08036 Spain		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`LegalEntity:address`	Ul Asanalieva 8 24 Minsk Belarus		tw_shtc	`tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6`	2025-08-09
`Person:address`	C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona	eng	us_ofac_sdn	`ofac-34416`	2024-06-14
`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-s4mrtyg20`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrn6zx5`	2024-06-14
`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