Lists of sanctions
18.223.97.46
30.04.2025 13:11:08

Yuriy Valeryevich SHEVCHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name SHEVCHENKO
First name/Name Yuriy Valeryevich
Full name/Name Yuriy Valeryevich SHEVCHENKO
Type Name
Last name/Name SHEVCHENKO
First name/Name Yurij Valerevich
Full name/Name Yurij Valerevich SHEVCHENKO
Type Alias
Quality Strong
Last name/Name SHEVCHENKO
First name/Name Yuriy Valeriyovych
Full name/Name Yuriy Valeriyovych SHEVCHENKO
Type Alias
Quality Strong

Addresses (1)

City Taranrog
Country Russian Federation
Region Rostov Oblast
Full address Taranrog, Rostov Oblast, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 12:16
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