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Individual10 sanctions listsRussia

Dmitriy Evgenievich SHEVCHENKO

First seen Apr 29, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 8, 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
Astrakhan region (Former RSFSR (now Russia))
Gender
male
Position
directeur du centre “Warrior” (ou centre “Voïn”) ancien vice-ministre de l’éducation et des sciences de la République populaire de Louhansk
First Seen
Apr 29, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 8, 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 2026-11-03 · Updates daily

Multi-List Designation

Dmitriy Evgenievich SHEVCHENKO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

Identification Numbers

TypeNumber
ID Number2502069338

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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.