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Stanislav Petrovich SHEVCHUK

Sanctioned entity
TypePerson[sources]
NameShevchuk Stanislav Petrovich · Shevchuk Stanislav Petrovych · Stanislav Petrovich SHEVCHUK · Stanislav Ševčuk · СТАНИСЛАВ ПЕТРОВИЧ ШЕВЧУК · 2 more...[sources]
Other nameShevchuk Stanislav · Станислав Петрович ШЕВЧУК · ШЕВЧУК Станислав Петрович · Шевчук Станислав Петрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameStanislav · Stanislav Petrovich · СТАНИСЛАВ · Станислав[sources]
ID Number143400493354 · Numéro d’identification fiscale: 143400493354[sources]
INN143400493354[sources]
Last nameSHEVCHUK · Shevchuk · ШЕВЧУК[sources]
Middle namePetrovich[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
PositionDirecteur général de Federal State Enterprise Avangard (FKP Avangard) · General Director of Federal State Enterprise "Avangard" (FKP “Avangard") · directeur général de Federal State Enterprise Avangard (FKP Avangard)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of Federal State Enterprise Avangard (FKP Avangard)

Swiss SECO Sanctions/Embargoes,

Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP Avangard). FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. In his capacity as General Director of FKP Avangard, Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 143400493354

Swiss SECO Sanctions/Embargoes,

Stanislav Shevchuk est directeur général de Federal State Enterprise Avangard (FKP Avangard). FKP Avangard est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de l’élimination d’équipements militaires et d’armes. FKP Avangard mène également des travaux de recherche et de développement sur la création et la modernisation de munitions. L’entreprise est détenue par l’État par l’intermédiaire de Rostec State Corporation et de l’Agence fédérale pour la gestion des biens publics. La modernisation de l’entreprise a fait l’objet d’un programme fédéral ciblé et l’administration territoriale de l’Agence fédérale pour la gestion des biens de l’État en Bachkirie a permis à FKP Avangard d’accroître sa capacité de production. En sa qualité de directeur général de FKP Avangard, Stanislav Shevchuk apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale : 143400493354

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11306-43 · ch-seco-72701 · fr-ga-7171 · ru-inn-143400493354 · ua-nsdc-24235-sevcuk-stanislav-petrovic · eu-tb-logical-162969 · mc-freezes-19abd9473f99fce2b758de4fdf0e7ba3421b66d5 · ua-nazk-person-26653

For experts: raw data explorer