Statements: DMITRIY EVGENIEVICH SHEVTSOV

Canonical ID: Q26897742 · 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:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:firstName`	Dzmitry		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:firstName`	Дзмітрый	bel	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:firstName`	Dmitry	rus	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:firstName`	DZMITRY YAUHENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgty`	2025-02-15
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-11281-82`	2024-02-26
`Person:firstName`	DZMITRY YAUHENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj75`	2025-02-15
`Person:firstName`	DMITRIY EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpfv`	2025-02-16
`Person:firstName`	Dzmitry Yaŭhienavič	fra	mc_fund_freezes	`mc-freezes-9868ddc8c07bf050ca2689f2c4f4ac4c84eeb31e`	2024-08-14
`Person:firstName`	Dmitry		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:firstName`	DMITRIY EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqqv`	2025-02-16
`Person:firstName`	Dzmitry Yaŭhienavič	fra	fr_tresor_gels_avoir	`fr-ga-7160`	2024-02-27
`Person:firstName`	Dzmitry		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:firstName`	Dmitry		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:gender`	male		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9868ddc8c07bf050ca2689f2c4f4ac4c84eeb31e`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7160`	2024-02-27
`Person:gender`	male	bel	eu_fsf	`eu-fsf-eu-11281-82`	2024-02-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:gender`	male	eng	wikidata	`Q26897742`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-aa5dfa0b-cf7f-4516-86f7-80147a99ee84`	2021-07-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:id`	9ed6191f7f5d0249d21accf76e25396b59f2e0b0	eng	us_sam_exclusions	`usgsa-s4mrvqj75`	2025-07-23
`Person:id`	d43346514d5a0e6814cdea27d5a473daf5a449a6		wd_categories	`Q26897742`	2025-12-09
`Person:id`	0f292b938a8c03eb246ea7c8f152252c71577366		wikidata	`Q26897742`	2025-12-11
`Person:id`	abe49d6d735549a5e61d4a32eb5a7be1a48f1cb7	fra	mc_fund_freezes	`mc-freezes-9868ddc8c07bf050ca2689f2c4f4ac4c84eeb31e`	2024-08-27
`Person:id`	e267f2e9c76726a63f9942a4b73d7ea7c48d06da		ee_international_sanctions	`ee-san-1c9f9eff57caa8178c54fce542e86a37df9ccad5`	2025-01-16
`Person:id`	2866ed7d5e5a851610515ecf628d78daef2d0ad3		wd_peps	`Q26897742`	2024-10-11
`Person:id`	51ba50f51ea4acc31338673f5abb5e315009f4c3	eng	us_ofac_sdn	`ofac-46473`	2025-06-02
`Person:id`	140e3ed3897cb070d2cff83d55f9dae788b148e9		eu_fsf	`eu-fsf-eu-11281-82`	2025-12-01
`Person:id`	2f028676dd7b38625b7e1448781b956a5fa8322a		everypolitician	`evpo-aa5dfa0b-cf7f-4516-86f7-80147a99ee84`	2019-05-21
`Person:id`	69062bab00d8c2dca04326bf1210fd21ebf6916b		everypolitician	`evpo-aa5dfa0b-cf7f-4516-86f7-80147a99ee84`	2019-05-21
`Person:id`	31a23470d90beccbb0971e5ee139ec1263792439		everypolitician	`evpo-aa5dfa0b-cf7f-4516-86f7-80147a99ee84`	2019-05-21
`Person:id`	af89a55fb0c73845cbd1d32e04d20ec1994702dc		ann_pep_positions	`Q26897742`	2025-07-01
`Person:id`	fd41ffd1d7b8ff7511d9eec99e2698f1aafac7c3		be_fod_sanctions	`eu-fsf-eu-11281-82`	2025-12-01
`Person:id`	1d42c5443e93003b28b7ca472688e23f8ca7ffe3		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:id`	d70e94c227aaeac98cc0744fa459a98d9bf15896		us_trade_csl	`ofac-46473`	2024-05-07
`Person:id`	1e8eeb3e099501ebc32ee7869a4bf34c3b3ec3d4	fra	fr_tresor_gels_avoir	`fr-ga-7160`	2025-05-30
`Person:id`	1ca917e9412fe8c6e440e0861e8b19234a5c50e5		au_dfat_sanctions	`au-dfat-7894-dzmitryy-yauhenavich-shautsou`	2025-11-06
`Person:id`	57a3bd07694c09a6d45be36956388a06b72d82d7		ch_seco_sanctions	`ch-seco-72871`	2025-05-15
`Person:id`	a0ba7f83e2531f58e350632228d5bf2bae72372a		nz_russia_sanctions	`nz-ru-ind-1281-dzmitryy-shautsou`	2025-07-28
`Person:id`	84b6e69e56db1de80240a4603f7a47fb68cbad70		ua_nsdc_sanctions	`ua-nsdc-29604-sevcov-dmitro-evgenovic`	2025-06-10
`Person:id`	81fa86f39ad64e7dcaf29099a478faccc8d8f59b		eu_travel_bans	`eu-tb-logical-162813`	2024-10-11
`Person:id`	8f0b8def9b3c2bcdae26b1f0c3da0e748a210d29	eng	us_sam_exclusions	`usgsa-s4mrvqpfv`	2025-07-23
`Person:id`	c72ba9fe9acb2112b0bcc12ce88f8e542a6b18c4	eng	us_sam_exclusions	`usgsa-s4mrvqqqv`	2025-07-23
`Person:id`	2ef69cd67e6042da1447aef64666b0121abaac1f	eng	us_sam_exclusions	`usgsa-s4mrvqgty`	2025-02-23
`Person:idNumber`	3031173H001PB8	eng	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:lastName`	SHAUTSOU	eng	us_sam_exclusions	`usgsa-s4mrvqgty`	2025-02-15
`Person:lastName`	SHAUTSOU		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:lastName`	ŠAŬCOŬ		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:lastName`	SHAUTSOU		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:lastName`	ŠAŬCOŬ		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:lastName`	SHEVTSOV		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:lastName`	SHAUTSOU	fra	fr_tresor_gels_avoir	`fr-ga-7160`	2024-02-27
`Person:lastName`	ŠAŬCOŬ		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:lastName`	Шаўцоў	rus	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:lastName`	SHEVTSOV	eng	us_sam_exclusions	`usgsa-s4mrvqqqv`	2025-02-16
`Person:lastName`	Shevtsov	eng	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:lastName`	SHAUTSOU		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-02-28
`Person:lastName`	SHAUTSOU		eu_fsf	`eu-fsf-eu-11281-82`	2024-02-26
`Person:lastName`	SHEVTSOV		eu_fsf	`eu-fsf-eu-11281-82`	2024-02-26
`Person:lastName`	Шевцов	rus	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:lastName`	SHAUTSOU	eng	nz_russia_sanctions	`nz-ru-ind-1281-dzmitryy-shautsou`	2024-09-24
`Person:lastName`	SHAUTSOU	eng	us_ofac_sdn	`ofac-46473`	2023-12-05
`Person:lastName`	ŠAŬCOŬ		eu_fsf	`eu-fsf-eu-11281-82`	2024-02-26
`Person:lastName`	SHAUTSOU	fra	mc_fund_freezes	`mc-freezes-9868ddc8c07bf050ca2689f2c4f4ac4c84eeb31e`	2024-08-14
`Person:lastName`	SHEVTSOV	eng	us_sam_exclusions	`usgsa-s4mrvqpfv`	2025-02-16
`Person:lastName`	SHAUTSOU	eng	us_sam_exclusions	`usgsa-s4mrvqj75`	2025-02-15
`Person:lastName`	SHEVTSOV		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:lastName`	Shevtsov	rus	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:lastName`	Shautsou		ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:lastName`	ШЕВЦОВ	rus	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:lastName`	ШАЎЦОЎ	bel	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:lastName`	Šaŭcoŭ	bel	ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:lastName`	SHEVTSOV		eu_travel_bans	`eu-tb-logical-162813`	2024-02-26
`Person:middleName`	Yevgenyevich		eu_travel_bans	`eu-tb-logical-162813`	2024-10-11
`Person:middleName`	Yaŭhienavič		eu_fsf	`eu-fsf-eu-11281-82`	2024-10-11
`Person:middleName`	Yaŭhienavič		eu_travel_bans	`eu-tb-logical-162813`	2024-10-11
`Person:middleName`	Evgenievich	eng	us_ofac_sdn	`ofac-46473`	2024-10-11
`Person:middleName`	Yauhenievich	eng	us_ofac_sdn	`ofac-46473`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-46473`	2024-10-11
`Person:middleName`	Yevgenyevich		eu_fsf	`eu-fsf-eu-11281-82`	2024-10-11
`Person:middleName`	Yevgenyevich		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:middleName`	Yauhenivich	eng	nz_russia_sanctions	`nz-ru-ind-1281-dzmitryy-shautsou`	2025-07-28
`Person:middleName`	Яўгеньевіч	rus	us_ofac_sdn	`ofac-46473`	2024-10-11
`Person:middleName`	Yaŭhienavič		be_fod_sanctions	`be-fod-0cb5267af9421dbef51b35e3301de4211d41c4bd`	2025-12-01
`Person:middleName`	Yaŭhienavič		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-10-11
`Person:middleName`	Yevgenyevich		be_fod_sanctions	`eu-fsf-eu-11281-82`	2024-10-11
`Person:modifiedAt`	2019-05-12		everypolitician	`evpo-aa5dfa0b-cf7f-4516-86f7-80147a99ee84`	2022-01-21
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11281-82`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11281-82`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72871`	2024-03-01
`Person:name`	DZMITRY YAUHENIEVICH SHAUTSOU	eng	us_sam_exclusions	`usgsa-s4mrvqj75`	2025-02-15
`Person:name`	Shautsou Dzmitry		ua_nsdc_sanctions	`ua-nsdc-29604-sevcov-dmitro-evgenovic`	2025-06-10
`Person:name`	Шевцов Дмитрий Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-29604-sevcov-dmitro-evgenovic`	2025-06-10
`Person:name`	Шаўцоў Дзмітрый Яўгенавіч		ua_nsdc_sanctions	`ua-nsdc-29604-sevcov-dmitro-evgenovic`	2025-06-10
`Person:name`	Шевцов Дмитро Євгенович	ukr	ua_nsdc_sanctions	`ua-nsdc-29604-sevcov-dmitro-evgenovic`	2025-06-10

Previous
101 - 200 of 312
Next