Is Yauhen Andreevich SHAPETSKA sanctioned?

Yes, Yauhen Andreevich SHAPETSKA appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_klepto_hr_visa, be_fod_sanctions.

What sanctions lists is Yauhen Andreevich SHAPETSKA on?

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

When was Yauhen Andreevich SHAPETSKA first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsBelarus

Yauhen Andreevich SHAPETSKA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Gender: male
Position: Directeur du centre d’isolement pour auteurs d’infractions d’Akrestina
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Yauhen Andreevich SHAPETSKA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
us_klepto_hr_visa
be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk, Polevaya, 6-58

Aliases (19)

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

Identification Numbers

Type	Number
ID Number	3300389A054PB9

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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.