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Tatyana Viktorovna SHEVTSOVA

Military · Person of interest · Politician · Sanctioned entity

Tatyana Viktorovna SHEVTSOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Shevtsova Tatyana Viktorovna · Shevtsova Tetiana Viktorivna · Tatiana Chevtsova · Tatiana SHEVTSOVA · Tatiana Shevtsova · 17 more...				[sources]
Other name	Shevtsova Tatyana · Tatyana Shevtsova · Татьяна Викторовна ШЕВЦОВА · Татьяна Викторовна Шевцова · Татьяна Шевцова · 8 more...				[sources]
Birth date	1969-07-22				[sources]
Place of birth	Kozelsk · Kozelsk Russia · Kozelsk : RUSSIE · Kozelsk, RUSSIAN FEDERATION · Kozelsk, Russia · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Tatiana · Tatiana Viktorovna · Tatyana · Tatyana Viktorovna · Taťjana · 3 more...				[sources]
INN	`782580188050`				[sources]
Keywords	National government				[sources]
Last name	SHEVTSOVA · SJEVTSOVA · Shevtsova · Ševcova · Ševcovová · 2 more...				[sources]
Middle name	Viktorovna · Викторовна				[sources]
Patronymic	Viktorovna · ВИКТОРОВНА · Викторовна				[sources]
Second name	Viktorovna				[sources]
Wikidata ID	Q16207094				[sources]
Position	Ancienne vice-ministre de la défense de la Fédération de Russie · Deputy Minister of Defence (Russia) (2010-) · Deputy Minister of Defence of the Russian Federation · Former Deputy Minister of Defence of the Russian Federation · Low priority · 1 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University of Economics				[sources]
Address	Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Російська Федерація, Калузька область, м.Козельськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversees the handling of resources and is responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control are directing resources to the illegally annexed territories of Ukraine. In taking on and acting in this capacity, Tatyana Shevtsova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Deputy Minister of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Tatyana Shevtsova est une ancienne vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle ont dirigé des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Deputy Defence Minister

— New Zealand Russia Sanctions, 2024-03-21

Former Deputy Minister of Defense of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-08-05

Russian general

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kolymazhnyy Pereulok, Moscow, 119019	Russia

Directorships
Organization	Role	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 20 ПО САНКТ-ПЕТЕРБУРГУ	Руководитель	2002-12-18	2004-12-24

Positions held
Position occupied	Start date	End date
Deputy Minister of Defence (Russia)	2010-08-04	-
1st class Active State Councillor of the Russian Federation	-	-
Deputy Minister of Defence (Russia)	2010-08-04	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2023-06-23	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-389ae421ebac4fbf2a4c5a3dbbeb365997b2a014 · gb-hmt-14792 · fr-ga-6700 · ua-nabc-person-761-shevtsova-tatyana-viktorovna · ru-inn-782580188050 · gb-fcdo-rus0841 · ca-sema-1-768-ru-tatiana-viktorovna-shevtsova · eu-tb-logical-154391 · mc-freezes-177670b2df7b13ec90b00085efdd2d883a676aca · NK-RPDTyRbtc66q8XvAbrJY52 · ch-seco-63586 · ca-sema-russia-1-768 · ca-sema-78b84423c36ea80ecc372267e65a21a5be1dbd31 · ca-sema-1-part-1-768-ru-tatiana-viktorovna-shevtsova · au-dfat-6307-tatiana-shevtsova · nz-ru-ind-66 · ua-nazk-person-761 · nz-ru-ind-66-tatiana-shevtsova · ua-nsdc-17051-sevcova-tetana-viktorivna · eu-fsf-eu-10284-91 · acf-07c131d6258f2ceccd28d2191847d8f89c3084da

For experts: raw data explorer

Factsheet Descriptions Data sources

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