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 Игорь Сергеевич ШЕВЧЕНКО

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ua
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 · Игорь · Игорь Сергеевич ШЕВЧЕНКО · Игорь Сергеевич ШЕВЧЕНКО; Igor Sergeievich SHEVCHENKO · Сергеевич · Шевченко

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.