Base
Individual6 sanctions listsUkraineRussia

Yuriy Valeryevich Shevchenko

First seen Apr 20, 2023 · Last confirmed Oct 31, 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
Oct 31, 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 2026-11-01 · 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
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl
  • jp_mof_sanctions

Programs & Topics

sanction

Addresses

Taranrog, Rostov Oblast; Російська Федерація, м. Таганрог

Aliases (14)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Oleg Yuryevich NesterovIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Vladimir Gennadievich PAKREEVIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.