Search OpenSanctions

Advanced

Yevgeny Aleksandrovych SHEVCHENKO

War crimes · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameEVGENI SHEVCHENKO · Jevgenij Aleksandrovitj SJEVTJENKO · Jevgenij Ševčenko · SHEVCHENKO, Yevgeny Aleksandrovich · SHevchenko Evgenij Aleksandrovich · 14 more...[sources]
Other nameEVGENI SHEVCHENKO · Evgeni SHEVCHENKO · Evgeni Shevchenko · Evgeniy Aleksandrovich SHEVCHENKO · Shevchenko Evgenii · 8 more...[sources]
Birth date[sources]
Place of birthMoscou, oblast de Moscou, URSS · Moscou, oblast de Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEVGENI · Evgeni · Jevgenij · YEVGENY ALEKSANDROVICH · Yevgeny · 3 more...[sources]
Last nameSHEVCHENKO · SJEVTJENKO · Shevchenko · Ševčenko · ШЕВЧЕНКО · 1 more...[sources]
Middle nameAleksandrovich · Aleksandrovitj · Aleksandrovych · Александрович[sources]
PatronymicAleksandrovych · Александрович[sources]
Registration numberSKSDYJZ41SP3 · UXRGZRWALUD5[sources]
Unique Entity IDSKSDYJZ41SP3 · UXRGZRWALUD5[sources]
Wikidata IDQ106066351[sources]
PositionElection 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]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Election Commission of the Russian Federation

Australian Sanctions Consolidated List,

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,

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

Swiss SECO Sanctions/Embargoes,

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,

Member of the Central Election Commission of the Russian Federation

New Zealand Russia Sanctions,

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,

Relationships

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

US SAM Procurement Exclusions112,392

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

United States · GSA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

US Trade Consolidated Screening List (CSL)21,674

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

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 Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

ACF List of War Enablers8,005

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

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

External databases

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

Wikidata384,076

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

For experts: raw data explorer