Lists of sanctions
216.73.216.22
25.06.2025 07:50:40

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. 07:15
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