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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.

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Vitaly SHEVCHENKO

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1997-09-01T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION

Also known as

Aliases
SHEVCHENKO Vitaly Aleksandrovich · Vitalii Alexandrovich Shevchenko · Vitaly SHEVCHENKO · Vitaly Shevchenko is involved in and responsible for cyber-attacks with a significant effect by conducting intelligence activities directed against Estonia and gaining access to a computer system illegally. · Vitaly SHEVCHENKO Виталий Шевченко · Виталий Александрович Шевченко · Виталий Шевченко · Елизар Критский

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/01/2025 source ↗
EU_FSF CYB EU FSF: CYB (2025/173 (OJ L202500173)) 27/01/2025 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
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/11/2025 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/11/2025 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/11/2025 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/01/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/01/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/01/2025 10/06/2026 source ↗

Listed on · 8

BE_FODEU_FSFCA_DFATDCA_DFATDBE_FODBE_FODBE_FODCA_DFATD

Possible matches in other source lists · 2

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.

Vitaly Aleksandrovich SHEVCHENKO

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, shevchenko, vitaly
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Vitaly Aleksandrovich SHEVCHENKO

Russia
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, shevchenko, vitaly
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

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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 Vitaly SHEVCHENKO sanctioned?

Yes. Vitaly SHEVCHENKO (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2025-01-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vitaly SHEVCHENKO?

Vitaly SHEVCHENKO is listed by BE FOD, EU FSF under programs BE-NATIONAL, CYB. See the designations for the issuing authority and source URL of each.

When was Vitaly SHEVCHENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vitaly 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.