Is Antonina Ivanovna SHEPCHENKO sanctioned?

Yes, Antonina Ivanovna SHEPCHENKO appears on 7 sanctions lists: fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Antonina Ivanovna SHEPCHENKO on?

fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

When was Antonina Ivanovna SHEPCHENKO first sanctioned?

First designated on Apr 24, 2026.

Individual7 sanctions listsRussia

Antonina Ivanovna SHEPCHENKO

First seen Apr 24, 2026 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Antonina Ivanovna SHEPCHENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Lq8LAeSzu3BRm4aYndyCis
Date of Birth: May 23, 1960
Gender: female
Position: directrice de l’institut municipal d’enseignement général dans le domaine budgétaire “école Gvardeyskaya n° 1” (“école Hvardiyska n° 1”) du district de Simferopol
First Seen: Apr 24, 2026
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Antonina Ivanovna SHEPCHENKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Шепченко Антоніна Іванівна
Antonina Šeptšenko
Шепченко Антонина Ивановна
Antonina Šepčenková
Shepchenko Antonina Ivanovna
Shepchenko Antonina
Антонина Ивановна ШЕПЧЕНКО
ШЕПЧЕНКО Антонина Ивановна
Shepchenko Antonina Ivanivna

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 910905074338

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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.