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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHUK, Stanislav · STANISLAV ANATOLEVICH SHEVCHUK · STANISLAV ANATOLYEVICH SHEVCHUK · STANISLAV CHEVTCHOUK · STANISLAV SHEVCHUK · | [sources] | |||
| Other name | STANISLAV ANATOLEVICH SHEVCHUK · STANISLAV ANATOLYEVICH SHEVCHUK · STANISLAV CHEVTCHOUK · STANISLAV SHEVCHUK · Shevchuk Stanislav · | [sources] | |||
| Birth date | · | [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 ANATOLEVICH · STANISLAV ANATOLYEVICH · Stanislav | [sources] | |||
| Last name | CHEVTCHOUK · Chevtchouk · SHEVCHUK · Shevchuk | [sources] | |||
| Middle name | Anatolevich · Anatolyevich | [sources] | |||
| Passport number | 514676569 · 530780883 | [sources] | |||
| Registration number | N177NBHQLMJ8 · SV1XK5M6B2E7 · SV2SQP73GMK3 · UG64C42J76K5 | [sources] | |||
| Unique Entity ID | N177NBHQLMJ8 · SV1XK5M6B2E7 · SV2SQP73GMK3 · 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn6zx5 · usgsa-s4mrtyg21 · usgsa-s4mrtyg20 · ua-nabc-person-18949-shevchuk-stanislav-anatolevich · ua-nsdc-17234-sevcuk-stanislav-anatolijovic · usgsa-s4mrtycql · ua-nazk-person-18949 · ofac-34416For 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 | |
| Ul Asanalieva 8 24, Minsk | Belarus | |
| C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona | Spain | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Russian Imperial Movement Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |