Stanislav Anatolevich SHEVCHUK

Sanctioned entity

Born 14 Jul 1975 (51 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Stanislav Anatolevich SHEVCHUK, Stanislav Anatolyevich SHEVCHUK, Stanislav CHEVTCHOUK)

(also Stanislav SHEVCHUK)

Sanctions and listings5

Listed
15 Jun 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34416treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
15 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
Passport	514676569
Passport	530780883
Passport	514676569	Russia	26 Apr 2015
Passport	530780883	Russia	16 Dec 2024

Other names10

Also known as10

SHEVCHUK, Stanislav AnatolevichStanislav Anatolevich ShevchukStanislav ChevtchoukStanislav Anatolyevich ShevchukCHEVTCHOUK, StanislavSHEVCHUK, Stanislav AnatolyevichSHEVCHUK, StanislavStanislav Anatolyevich SHEVCHUKStanislav ShevchukStanislav CHEVTCHOUK

Addresses5

Ul Asanalieva 8 24 Minsk Belarus
MINSK
C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona
Minsk, Ul Asanalieva 8 24
C. De Villarroel 159 4 4, L'Eixample Barcelona 08036 Spain

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