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Individual10 sanctions listsBelarus

Yauhen Andreevich SHAPETSKA

First seen Apr 20, 2023 · Last confirmed Oct 29, 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
Gender
male
Position
Directeur du centre d’isolement pour auteurs d’infractions d’Akrestina
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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 2026-10-29 · 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_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • us_klepto_hr_visa
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk, Polevaya, 6-58

Aliases (19)

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

Identification Numbers

TypeNumber
ID Number3300389A054PB9

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ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more
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Ivan Josephovich BoguslavskyIndividual
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jp_meti_ruus_ofac_sdnus_trade_csl+4 more
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
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nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
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eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
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gb_fcdo_sanctionseu_journal_sanctionsee_international_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.