Base
Individual4 sanctions listsESBelarusRussia

Stanislav Shevchuk

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Stanislav Shevchuk
Entity Type
Individual (Person)
Countries
ES, Belarus, Russia
OpenSanctions ID
NK-hJ7hWVguWFrrrvQZSDJnMz
Date of Birth
Jul 14, 1975
Place of Birth
Penza, Russia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-26 · 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
  • tw_shtc
  • us_trade_csl

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

Identification Numbers

TypeNumber
Passport514676569
Passport530780883

Related Entities (10)

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
PESCABRAVA, S.A.Organization
us_trade_cslus_ofac_sdn
Paulo ELCORO AYASTUYIndividual
tw_shtcat_nbter_sanctionsus_trade_csl+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_trade_cslus_ofac_sdn
Invention Bridge SLOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EMPRESA CUBANA DE AVIACIONOrganization
us_trade_cslus_ofac_sdn
Hans Peter BomatterIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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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.