Statements: Andrei Shevchenko

Canonical ID: Q60835009 · 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:topics`	sanction		us_ofac_sdn	`ofac-36858`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60835009`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-cf2d9468d63045b9829c25339f83cba50b26c1d6`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7732-67`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-587846ea7dbcadfc4e27b1ed858250ae4172f143`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7056-andrei-anatolyevich-shevchenko`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4434`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-84a0063c26098ea7442a03c2bb46321fdb4c1dac`	2024-08-14
`Person:topics`	role.pep		wd_curated	`Q60835009`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-515-andrei-shevchenko`	2024-03-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51963`	2025-03-26
`Person:topics`	sanction		us_trade_csl	`ofac-36858`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-31e8a9c929745f9dfc85ead54c3977ffa3815d07`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q60835009`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q60835009`	2023-07-18
`Person:uniqueEntityId`	Q5UNNH7H1KG1	eng	us_sam_exclusions	`usgsa-s4mrn6pnr`	2024-12-03
`Person:wikidataId`	Q60835009		wd_curated	`Q60835009`	2024-04-08
`Person:wikidataId`	Q60835009		wikidata	`Q60835009`	2023-07-18
`Person:wikidataId`	Q60835009		wd_categories	`Q60835009`	2024-09-03
`Person:wikidataId`	Q60835009		wd_peps	`Q60835009`	2026-01-15