Yauhen Andreevich SHAPETSKA - Sanctions record
3.149.249.124
01.05.2025 04:31:16
Yauhen Andreevich SHAPETSKA - Sanctions record

Yauhen Andreevich SHAPETSKA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (8)

Last name/Name SHAPETSKA
First name/Name Yauhen Andreevich
Full name/Name Yauhen Andreevich SHAPETSKA
Type Name
Last name/Name SHAPETKO
First name/Name Yevgeny
Full name/Name Yevgeny SHAPETKO
Type Alias
Quality Strong
Last name/Name SHAPETKO
First name/Name Evgeny
Full name/Name Evgeny SHAPETKO
Type Alias
Quality Strong
Last name/Name SHAPETKO
First name/Name Yevgeniy Andreevich
Full name/Name Yevgeniy Andreevich SHAPETKO
Type Alias
Quality Strong
Last name/Name SHAPETKO
First name/Name Evgeniy Andreevich
Full name/Name Evgeniy Andreevich SHAPETKO
Type Alias
Quality Strong
Last name/Name SHAPETSKA
First name/Name Yauheni Andrejevich
Full name/Name Yauheni Andrejevich SHAPETSKA
Type Alias
Quality Strong
Last name/Name SJAPETSKA
First name/Name Jauhen Andrejevitj
Full name/Name Jauhen Andrejevitj SJAPETSKA
Type Alias
Quality Strong
Last name/Name SJAPETKO
First name/Name Jevgenij Andrejevitj
Full name/Name Jevgenij Andrejevitj SJAPETKO
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street Polevaya, 6-58
City Minsk
Country Belarus
Full address Polevaya, 6-58, Minsk, Belarus

Birth data (3)

Birthdate
Birthdate
Place Minsk, Belarus
Country Belarus

Identification documents (2)

Type Tax ID No.: AC1400707
Country Belarus
Type National ID No.: 3300389A054PB9
Country Belarus

Historical data

No records
Updated: 01.05.2025. 03:15
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