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Shevchuk Stanislav Anatoliiovych

Sanctioned entity

Shevchuk Stanislav Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEVCHUK, Stanislav · STANISLAV SHEVCHUK · Shevchuk Stanislav Anatoliiovych · Stanislav Shevchuk · Шевчук Станіслав Анатолійович				[sources]
Other name	STANISLAV ANATOLEVICH SHEVCHUK · STANISLAV ANATOLYEVICH SHEVCHUK · STANISLAV CHEVTCHOUK · Shevchuk Stanislav · Stanislav Anatolevich Shevchuk · 4 more...				[sources]
Birth date	1974-08-19 · 1975-07-14				[sources]
Place of birth	Penza, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus · Spain · Russia				[sources]
Citizenship	Russia				[sources]
First name	STANISLAV · Stanislav				[sources]
Last name	Chevtchouk · SHEVCHUK · Shevchuk				[sources]
Middle name	Anatolevich · Anatolyevich				[sources]
Passport number	`514676569` · `530780883`				[sources]
Registration number	`UG64C42J76K5`				[sources]
Address	BLR, MINSK · C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona · Ul Asanalieva 8 24, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona	Spain
Ul Asanalieva 8 24, Minsk	Belarus

Clients
Client	Role	Start date	End date
Russian Imperial Movement	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`530780883`	Russia	Passport	-	2024-12-16
`514676569`	Russia	Passport	-	2015-04-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrn6zx5 · ua-nsdc-17234-sevcuk-stanislav-anatolijovic · ua-nabc-person-18949-shevchuk-stanislav-anatolevich · ofac-34416 · ua-nazk-person-18949

For experts: raw data explorer

Factsheet Data sources

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