What sanctions lists is Yauhen Andreevich SHAPETSKA on?

us_klepto_hr_visa, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn

When was Yauhen Andreevich SHAPETSKA first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsBelarus

Yauhen Andreevich SHAPETSKA

Q: Is Yauhen Andreevich SHAPETSKA sanctioned?

Yes, Yauhen Andreevich SHAPETSKA appears on 10 sanctions lists: us_klepto_hr_visa, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn.

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yauhen Andreevich SHAPETSKA
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-KLEPMM3YAXqSB2fom2xL4J
Date of Birth: Mar 30, 1988
Place of Birth: Minsk, ex-URSS : BIÉLORUSSIE
Gender: male
Position: Head of Akrestina isolation centre for offenders
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-30 · Updates daily

Multi-List Designation

Yauhen Andreevich SHAPETSKA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_klepto_hr_visa
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Minsk, Polevaya, 6-58

Aliases (19)

Also Known As
Яўген Андрэевiч Шапецька
Яўген Андрэевіч ШАПЕЦЬКА
Yauheni Andreyevich Shapetska
Evgeniy Andreevich SHAPETKO
Shapetska Yauhen Andreevich
Jauhen Andrejevitj SJAPETSKA
Евгений Андреевич ШАПЕТЬКО
Jevgenij Andrejevitj SJAPETKO
SHAPETSKA, Yauhen Andreevich
ШАПЕТЬКО Евгений Андреевич
ШАПЕЦЬКА Яўген Андрэевiч
Jauhen Andrejevitj Sjapetska
Yauheni Andrejevich Shapetska
Evgeny Shapetko
Shapetko Evgeniy Andreevich
Evgeniy Andreevich Shapetko
Jevgenij Andrejevitj Sjapetko
Yevgeniy Andreevich SHAPETKO
Yevgeny Shapetko

Identification Numbers

Type	Number
ID Number	3300389A054PB9

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

Aleh Heorhievich KARAZEIIndividual

ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

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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.