Is Yuriy Valeryevich Shevchenko sanctioned?

Yes, Yuriy Valeryevich Shevchenko appears on 6 sanctions lists: us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, jp_mof_sanctions, nz_russia_sanctions, ua_nsdc_sanctions.

What sanctions lists is Yuriy Valeryevich Shevchenko on?

us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, jp_mof_sanctions, nz_russia_sanctions, ua_nsdc_sanctions

When was Yuriy Valeryevich Shevchenko first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussiaUkraine

Yuriy Valeryevich Shevchenko

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Yuriy Valeryevich Shevchenko
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-GTnA4rE7S7bk4Q32TihfQM
Date of Birth: Dec 30, 1966
Gender: male
Position: ドンバス義勇兵連合（UDV）関係者
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 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 2026-09-14 · 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

us_trade_csl
jp_mof_sanctions
nz_russia_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Таганрог; Taranrog, Rostov Oblast

Aliases (14)

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