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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEVCHENKO, Yuriy Valeryevich · Shevchenko Yurii Valeriiovych · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · YURIY VALERYEVICH SHEVCHENKO · | [sources] | |||
| Other name | Shevchenko Yurii · YURIJ VALEREVICH SHEVCHENKO · YURIY VALERIYOVYCH SHEVCHENKO · YURIY VALERYEVICH SHEVCHENKO · Yurij Valerevich Shevchenko · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIJ VALEREVICH · YURIY VALERIYOVYCH · YURIY VALERYEVICH · Yurij · Yuriy · | [sources] | |||
| Last name | SHEVCHENKO · Shevchenko · Шевченко | [sources] | |||
| Middle name | Valerevich · Valeriyovych · Valeryevich · Valeryvich · Валерiйович · | [sources] | |||
| Registration number | R7BUANZK1BQ2 · R7C6BL1QLKA3 · VAMCL3G4MS27 | [sources] | |||
| Unique Entity ID | R7BUANZK1BQ2 · R7C6BL1QLKA3 · VAMCL3G4MS27 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Address | TARANROG, ROSTOV OBLAST, RUS · Taranrog · Російська Федерація, м. Таганрог | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteers
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-19065 · ofac-37733 · usgsa-s4mrtyf8d · ca-sema-5753d62358728fdde47be704d164b8477efc3c3c · usgsa-s4mrn709d · nz-ru-ind-1145-yuriy-shevchenko · nz-ru-ind-1156 · ca-sema-1-482-ua-yuriy-valeryevich-shevchenko · ua-nsdc-17237-sevcenko-urij-valerijovic · usgsa-s4mrtyf8c · ua-nabc-person-19065-shevchenko-yuri-valerievich · ja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taranrog | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |