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SHEVCHUK Sergei Grigorievich

Person of interest · Sanctioned entity

SHEVCHUK Sergei Grigorievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEVCHUK Sergei Grigorievich · Sergei Grigorievich SHEVCHUK · Shevchuk Serhii Hryhorovych · СЕРГЕЙ ГРИГОРЬЕВИЧ ШЕВЧУК · ШЕВЧУК Сергей Григорьевич · 2 more...				[sources]
Other name	Shevchuk Sergei · Сергей Григорьевич Шевчук · Шевчук Сергей Григорьевич · Шевчук Сергій Григорович				[sources]
Birth date	1979-07-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Sergei Grigorievich · СЕРГЕЙ				[sources]
INN	`773415066512`				[sources]
Last name	SHEVCHUK · ШЕВЧУК				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Tax Number	`773415066512`				[sources]
Position	General Director of the Autonomous Non-Commercial Organization for the Support of Humanitarian Programs "Russian Humanitarian Mission"				[sources]
Source link	checko.ru · rhm.agency · tass.ru · vdonbasse.ru · vk.com				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE SUPPORT OF HUMANITARIAN PROGRAMS "RUSSIAN HUMANITARIAN MISSION"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-16	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

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: ua-nabc-person-25755-shevchuk-sergei · ca-sema-8a5f0d3fcdcf778ffbabe59f1a007c05cb0da440 · ua-nsdc-20975-sevcuk-sergij-grigorovic · ru-inn-773415066512 · ua-nazk-person-25755 · ca-sema-1-part-1-1-76-ru-sergei-grigorievich-shevchuk · ua-ws-414e02ce90bc00dc13df92f07fcd37eab7f87b92

For experts: raw data explorer

Factsheet Data sources

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