Stanislav SHEVCHUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RUSSIAN IMPERIAL MOVEMENT) |
| Date of publication | 15.06.2022 |
Names (4)
| Last name/Name | SHEVCHUK |
|---|---|
| First name/Name | Stanislav |
| Full name/Name | Stanislav SHEVCHUK |
| Type | Name |
| Last name/Name | SHEVCHUK |
|---|---|
| First name/Name | Stanislav Anatolevich |
| Full name/Name | Stanislav Anatolevich SHEVCHUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEVTCHOUK |
|---|---|
| First name/Name | Stanislav |
| Full name/Name | Stanislav CHEVTCHOUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHEVCHUK |
|---|---|
| First name/Name | Stanislav Anatolyevich |
| Full name/Name | Stanislav Anatolyevich SHEVCHUK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Ul Asanalieva 8 24 |
|---|---|
| City | Minsk |
| Country | Belarus |
| Full address | Ul Asanalieva 8 24, Minsk, Belarus |
| Street | C. De Villarroel 159 4 4 L'Eixample |
|---|---|
| City | Barcelona |
| Country | Spain |
| Postal code | 0 |
| Full address | C. De Villarroel 159 4 4 L'Eixample, Barcelona, 08036, Spain |
Birth data (2)
| Birthdate |
|---|
| Place | Penza, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 530780883 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 514676569 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Citizenships (1)
| Status | Historical (last time active at 14.06.2024 16:15) |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Status | Historical (last time active at 14.06.2024 16:15) |
|---|---|
| Type | Passport: FB990310 |
| Country | Ukraine |
| Status | Historical (last time active at 14.06.2024 16:15) |
|---|---|
| Type | Identification Number: 1974081900757 |
| Country | Ukraine |
Updated: 25.06.2025. 17:15
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