Is Dmitriy Evgenievich SHEVCHENKO sanctioned?

Yes, Dmitriy Evgenievich SHEVCHENKO appears on 9 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Dmitriy Evgenievich SHEVCHENKO on?

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

When was Dmitriy Evgenievich SHEVCHENKO first sanctioned?

First designated on Apr 29, 2026.

Individual9 sanctions listsRussia

Dmitriy Evgenievich SHEVCHENKO

First seen Apr 29, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Dmitriy Evgenievich SHEVCHENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-P3tSo43LAWQMc9ri9dnsx9
Date of Birth: Feb 20, 1984
Place of Birth: Région d’Astrakhan : RUSSIE
Gender: male
Position: Ancien vice-ministre de l’éducation et des sciences de la République populaire de Louhansk
Registration Number: 2502069338
First Seen: Apr 29, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Dmitriy Evgenievich SHEVCHENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Petrovsky Boulevard, 21/99, 346780 Azov; Petrovsky Boulevard, 21/99, Azov, RUSSIAN FEDERATION, 346780; Petrovsky Boulevard, 21/99, Rostov Region, Russia, 346780; 346780, région de Rostov, Azov, Petrovsky Boulevard, 21/99

Aliases (11)

Also Known As
Dmitry Evgenievich SHEVCHENKO
Дмитрий Евгеньевич ШЕВЧЕНКО
Shevchenko Dmitriy Evgenievich
Шевченко Дмитро Євгенійович
Шевченко Дмитро Євгенович
Shevchenko Dmitrii
Шевченко Дмитрий Евгеньевич
Дмитрий Евгеньевич Шевченко
Shevchenko Dmytro Yevhenovych
Shevchenko Dmitry Evgenievich
ШЕВЧЕНКО Дмитрий Евгеньевич

Identification Numbers

Type	Number
ID Number	2502069338

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.