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Individual6 sanctions listsUkraine

Natalya Dadadzhonovna SHEVCHUK

First seen May 11, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Natalya Dadadzhonovna SHEVCHUK
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-mQbzi5TQTAjxEQXcK5XNKp
Gender
female
Position
Directrice de l’organisation non commerciale autonome d’enseignement professionnel “auto-école de la branche régionale de l’organisation publique panrusse ‘DOSAAF’ de la ville de Sébastopol”
First Seen
May 11, 2026
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-23 · Updates daily

Multi-List Designation

Natalya Dadadzhonovna SHEVCHUK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Shevchuck Natalya Dadadzhonovna
Наталья Дададжоновна ШЕВЧУК
ШЕВЧУК Наталья Дададжоновна

Identification Numbers

TypeNumber
ID Number920250977251

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Svetlana Nikolaevna PODLIPAEVAIndividual
au_dfat_sanctionsmc_fund_freezesjp_mof_sanctions+10 more
Maxim Vitalievich KOROLYUKIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vladimir Gennadievich PAKREEVIndividual
mc_fund_freezesjp_mof_sanctionseu_journal_sanctions+7 more
Denis Aleksandrovich DIDENKOIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+5 more
Alexander Vasilievich AVDEEVIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Pavel Georgievich MALYIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Gennady Evgenievich KOVALCHUKIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vladimir Evgenievich MOSHKINIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more

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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.