Nex Systems
Person

Igor Sergeivich Shevchenko

Sanctioned entity

Born 9 Feb 1979 (47 years old),Ukraine. Named in 12 sanctions listings.

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Summary

(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

lawyer

Prosecutor of the Republic of Adygea. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

Former Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea.

date of listing: 12/05/2014

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

a pris une part active à la mise en oeuvre de l’annexion de Sébastopol par la Russie

(UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 322)

(date of listing: 12/05/2014)

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Sanctions and listings12

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0132Reference 12978Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    13 Mar 2020

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/398 (OJ L78)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    21 Jun 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 176/2018

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 18017621101578drs.nsdc.gov.uapresident.gov.ua

  • EU sanctions related to Ukraine - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a pris une part active à la mise en oeuvre de l’annexion de Sébastopol par la Russie

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    5 Aug 2014

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.5.27改訂

    Reference 17Last updated 27 May 2022mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1549 du 14/09/2017, (ue) 2015/1514 du 14/09/2015, (ue) 2016/1661 du 15/09/2016, (ue) 2019/1403 du 12/09/2019, (ue) 2020/398 du 13/03/2020 and (ue) 477/2014 du 12/05/2014

    Autorité de désignation publiée : Union européenne

    a pris une part active à la mise en oeuvre de l’annexion de Sébastopol par la Russie

    geldefonds.gouv.mc

  • Listed
    21 Jun 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 27international.gc.cainternational.gc.ca

  • Listed
    13 Mar 2020
    Effective
    14 Mar 2020

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/398 (OJ L78)

    Programme EU-UKRReference EU.3999.58eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Oct 2015; 1 Oct 2019; 19 May 2014; 26 Sep 2017
    Effective
    20 May 2014; 6 Oct 2015; 1 Oct 2019; 26 Sep 2017

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 27749seco.admin.chseco.admin.ch

  • Effective
    14 May 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 126/2018

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 18012611101581drs.nsdc.gov.uapresident.gov.ua

Positions held11

  1. Period not retained

    Former prosecutor of the City of Sevastopol

  2. Period not retained

    ancien procureur de Sébastopol, Procureur de la République d’Adyguée

  3. Period not retained

    Procureur de la République d’Adyguée

  4. Period not retained

    ancien procureur de Sébastopol

  5. Period not retained

    «прокурор міста Севастополь»

  6. Period not retained

    Ключевые силовики

  7. Period not retained

    Acting Attorney Sevastopol

  8. Period not retained

    「セヴァストーポリ市検事長」

  9. Period not retained

    Key ‘siloviki’ (security forces) figures

  10. Period not retained

    Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.

  11. Period not retained

    “Prosecutor of the City of Sevastopol”

Other names15

Also known as15

Shevchenko Ihor SerhiiovychIgor Sergeivich SHEVCHENKOShevchenko Igor SergeivichШевченко Игорь СергеевичИгорь ШевченкоIhor Sergiyovych SHEVCHENKOIgor Sergeievich SHEVCHENKOIgor ShevchenkoИгорь Сергеевич ШЕВЧЕНКОイーゴリ・シェフチェンコШевченко Ігор СергійовичШевченко, Игорь СергеевичShevchenko Igor SergeievichShevchenko Igor Sergeevich伊戈尔·谢尔盖耶维奇·舍甫琴科

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