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Yuriy Valeryevich Shevchenko

Sanctioned entity

Yuriy Valeryevich Shevchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · YURIY VALERYEVICH SHEVCHENKO · Yuriy Valeryevich SHEVCHENKO · Yuriy Valeryevich Shevchenko · 5 more...				[sources]
Other name	Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · Yurij Valerevich Shevchenko · Yuriy Valeriyovych Shevchenko · 4 more...				[sources]
Birth date	1966-12-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	YURIY VALERYEVICH · Yurij · Yuriy · Yuriy Valeryevich · Юрiй · 1 more...				[sources]
Last name	SHEVCHENKO · Shevchenko · Шевченко				[sources]
Middle name	Valerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · 1 more...				[sources]
Registration number	`VAMCL3G4MS27`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	TARANROG, ROSTOV OBLAST, RUS · Taranrog · Російська Федерація, м. Таганрог				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Deputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteers

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Taranrog	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: nz-ru-ind-1145-yuriy-shevchenko · ofac-37733 · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · ua-nazk-person-19065 · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · nz-ru-ind-1156 · ua-nabc-person-19065-shevchenko-yuri-valerievich · usgsa-s4mrn709d · ua-nsdc-17237-sevcenko-urij-valerijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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