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Yevgeny Aleksandrovych SHEVCHENKO

War crimes · Person of interest · Politician · Sanctioned entity

Yevgeny Aleksandrovych SHEVCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EVGENI SHEVCHENKO · Jevgenij Aleksandrovitj SJEVTJENKO · Jevgenij Ševčenko · SHEVCHENKO, Yevgeny Aleksandrovich · SHevchenko Evgenij Aleksandrovich · 14 more...				[sources]
Other name	EVGENI SHEVCHENKO · Evgeni SHEVCHENKO · Evgeni Shevchenko · Evgeniy Aleksandrovich SHEVCHENKO · Shevchenko Evgenii · 8 more...				[sources]
Birth date	1972-09-09				[sources]
Place of birth	Moscou, oblast de Moscou, URSS · Moscou, oblast de Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	EVGENI · Evgeni · Jevgenij · YEVGENY ALEKSANDROVICH · Yevgeny · 3 more...				[sources]
Last name	SHEVCHENKO · SJEVTJENKO · Shevchenko · Ševčenko · ШЕВЧЕНКО · 1 more...				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Aleksandrovych · Александрович				[sources]
Patronymic	Aleksandrovych · Александрович				[sources]
Registration number	`SKSDYJZ41SP3` · `UXRGZRWALUD5`				[sources]
Wikidata ID	Q106066351				[sources]
Position	Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах · ロシア連邦中央選挙管理委員会委員				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-02-15

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Yevgeny Shevchenko has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Shevchenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Yevgeny Shevchenko est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Yevgeny Shevchenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 25 and 33	2023-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2024-06-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,004

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-d7ebce18d7ce3361c731f5b911117cce6d71441b · usgsa-s4mrnf936 · ua-nsdc-22138-sevcenko-evgen-oleksandrovic · ua-nabc-person-3183-shevchenko-evgeny-alexandrovich · usgsa-s4mrtyfy3 · rumy-68b768a6e7cc89d23f0b5601fe0e541a136f93f0 · nz-ru-ind-1113-yevgeny-shevchenko · ch-seco-69295 · acf-9e8c3124b9229c258e4590a79afa3049865976c7 · nz-ru-ind-1124 · au-dfat-7368-yevgeny-aleksandrovich-shevchenko · fr-ga-6984 · ja-mof-d5503d21c14854f3ce7d9f3466134ba7e4e291ca · ofac-40126 · mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b · ua-nazk-person-3183 · eu-fsf-eu-10930-22 · eu-tb-logical-159793

For experts: raw data explorer

Factsheet Descriptions Data sources

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