Base
Individual4 sanctions listsRussiaESBelarus

Stanislav Shevchuk

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Stanislav Shevchuk
Entity Type
Individual (Person)
Countries
Russia, ES, Belarus
OpenSanctions ID
NK-hJ7hWVguWFrrrvQZSDJnMz
Date of Birth
Aug 19, 1974
Place of Birth
Penza, Russia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Stanislav Shevchuk appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona; Ul Asanalieva 8 24 Minsk Belarus; C. De Villarroel 159 4 4, L'Eixample Barcelona 08036 Spain; Minsk, Ul Asanalieva 8 24

Aliases (11)

Also Known As
SHEVCHUK, Stanislav
Shevchuk Stanislav
Шевчук Станіслав Анатолійович
Шевчук Станислав Анатольевич
Stanislav Anatolyevich Shevchuk
Stanislav Anatolevich Shevchuk
CHEVTCHOUK, Stanislav
Shevchuk Stanislav Anatoliiovych
SHEVCHUK, Stanislav Anatolevich
SHEVCHUK, Stanislav Anatolyevich
Stanislav Chevtchouk

Identification Numbers

TypeNumber
Passport514676569
Passport530780883

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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.