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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · YURIY VALERYEVICH SHEVCHENKO · | [sources] | |||
| Other name | Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · YURIY VALERYEVICH SHEVCHENKO · Yurij Valerevich Shevchenko · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIJ VALEREVICH · YURIY VALERIYOVYCH · YURIY VALERYEVICH · Yurij · Yuriy · | [sources] | |||
| Last name | SHEVCHENKO · Shevchenko · Шевченко | [sources] | |||
| Middle name | Valerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · | [sources] | |||
| Registration number | R7BUANZK1BQ2 · R7C6BL1QLKA3 · VAMCL3G4MS27 | [sources] | |||
| Unique Entity ID | R7BUANZK1BQ2 · R7C6BL1QLKA3 · 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 | Last processed | First seen | |||
Deputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteers
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrn709d · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3 · ua-nazk-person-19065 · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · ua-nsdc-17237-sevcenko-urij-valerijovic · usgsa-s4mrtyf8d · ua-nabc-person-19065-shevchenko-yuri-valerievich · nz-ru-ind-1156 · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · usgsa-s4mrtyf8c · nz-ru-ind-1145-yuriy-shevchenko · ofac-37733For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taranrog | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |