Base
Individual6 sanctions listsUkraineRussia

Yuriy Valeryevich Shevchenko

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Yuriy Valeryevich Shevchenko
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-GTnA4rE7S7bk4Q32TihfQM
Date of Birth
Dec 30, 1966
Gender
male
Position
Member of the Interregional Social Organization Union of Donbas Volunteers
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Yuriy Valeryevich Shevchenko appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • nz_russia_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • jp_mof_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Таганрог; Taranrog, Rostov Oblast

Aliases (14)

Also Known As
Yuriy Shevchenko
Yurij Shevchenko
Yuriy Valeryvich SHEVCHENKO
Shevchenko Yurii
Шевченко Юрий Валерьевич
ユーリー・シェフチェンコ
Юрий Валерьевич Шевченко
Шевченко Юрій Валерійович
SHEVCHENKO, Yuriy Valeryevich
Yuriy Valeryevich SHEVCHENKO
Yurij Valerevich Shevchenko
Юрiй Валерiйович Шевченко
Shevchenko Yurii Valeriiovych
Yuriy Valeriyovych Shevchenko

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.