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Igor Sergeievich SHEVCHENKO

Person of interest · Sanctioned entity

Igor Sergeievich SHEVCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor SHEVCHENKO · Igor Sergeievich SHEVCHENKO · Igor Sergeivich Shevchenko · Igor Shevchenko · Shevchenko Igor Sergeevich · 7 more...				[sources]
Other name	Igor Sergeivich SHEVCHENKO · Ihor Sergiyovych SHEVCHENKO · Shevchenko Igor Sergeivich · Игорь Шевченко · Шевченко Ігор Сергійович · 1 more...				[sources]
Birth date	1979-02-09				[sources]
Place of birth	Crimea, Sevastopol, UKRAINE · Crimea, Sevastopol, Ukraine · Sevastopol · Sevastopol, Crimea, Ukraine · Sébastopol, Crimée · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Igor · Igor Sergeievich · Игорь				[sources]
Last name	SHEVCHENKO · Shevchenko · Шевченко				[sources]
Middle name	Sergeievich				[sources]
Patronymic	Sergeievich · Сергеевич				[sources]
Second name	Sergeivich				[sources]
Wikidata ID	Q60836013				[sources]
Position	Acting Attorney Sevastopol · Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea. · Former prosecutor of the City of Sevastopol · Key ‘siloviki’ (security forces) figures · Procureur de la République d’Adyguée · 6 more...				[sources]
Education	National University “Yaroslav the Wise Law Academy of Ukraine”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-04	Last processed	2024-12-17	First seen	2023-02-15

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

date of listing: 12/05/2014

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2024-08-23

date of listing: 12/05/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 12/05/2014

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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.

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

lawyer

— Wikidata non-official source, 2024-11-04

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Ministry of Finance	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）	2014-08-05	-
National Security and Defense Council	126/2018	2018-05-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
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	2014-05-20	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata382,700

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: ca-sema-ukraine-1-27 · au-dfat-2998-igor-sergeievich-shevchenko · rupep-person-9888 · ua-nazk-person-4597 · mc-freezes-1fd8f78e4a25e74f6a2260b12e2ab7125c676f2c · eu-fsf-eu-3999-58 · acf-b882186ef092001ebf5fc961398bdc7bee173c79 · fr-ga-1751 · acf-d990874bec596d294a48dcf32a47a0782a2206b4 · ua-nabc-person-4597-shevchenko-igor-sergeievich · ua-nsdc-12573-sevcenko-igor-sergijovic · ch-seco-27749 · ca-sema-1-27-ua-igor-sergeievich-shevchenko · gb-hmt-12978 · NK-mKacyio6fGsHXTh3kbF28i · ca-sema-part-1-27-ua-igor-sergeievich-shevchenko · au-dfat-7645-igor-sergeievich-shevchenko · ja-mof-4dd369464937ff993f0d3afa3033243689ae6ee2 · eu-tb-logical-7347 · ua-nsdc-person-176-2018-1935 · gb-fcdo-rus0132 · ca-sema-fb0e2eec73a9f56cc56c26dea9a90dba2fff3ca8

For experts: raw data explorer

Factsheet Descriptions Data sources

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