amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Igor Sergeievich SHEVCHENKO

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1979-02-09T00:00:00.000Z
Place of birth
Sevastopol
Role
Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.

Also known as

Aliases
Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea. · Igor Sergeievich Shevchenko · Igor Sergeievich SHEVCHENKO · Igor Sergeievich SHEVCHENKO Игорь Сергеевич ШЕВЧЕНКО · Igor Sergeivich SHEVCHENKO · Ihor Sergiyovych SHEVCHENKO · Игорь · Игорь Сергеевич ШЕВЧЕНКО · Игорь Сергеевич ШЕВЧЕНКО; Igor Sergeievich SHEVCHENKO · Сергеевич · Шевченко

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 10/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODEU_FSFCH_SECOAU_DFATBE_FODBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SHEVCHENKO Igor Sergeievich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, sergeievich, shevchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SHEVCHENKO Igor Sergeievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, sergeievich, shevchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SHEVCHENKO Igor Sergeievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, sergeievich, shevchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Igor Sergeievich SHEVCHENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, sergeievich, shevchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Igor Sergeievich SHEVCHENKO sanctioned?

Yes. Igor Sergeievich SHEVCHENKO (individual) is subject to 4 active sanctions designations from AU DFAT, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-05-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Sergeievich SHEVCHENKO?

Igor Sergeievich SHEVCHENKO is listed by AU DFAT, EU FSF, BE FOD, Switzerland SECO under programs AU-Autonomous (Ukraine), UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Igor Sergeievich SHEVCHENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Igor Sergeievich SHEVCHENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.