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.

Yevgeny Aleksandrovych SHEVCHENKO

⚠ Sanctioned · 5 active programs
Probable identity match (85% 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.

Identity

Type
person
Nationality
RUS
Date of birth
1972-09-09T00:00:00.000Z
Place of birth
Moscow
Role
Member of the Central Election Commission of the Russian Federation

Also known as

Aliases
Evgeni · Evgeni SHEVCHENKO · Jevgenij Aleksandrovitj SJEVTJENKO · Jevgenij Aleksandrovitj SJEVTJENKO; Jevgenij Ševčenko; Евгени Шевченко; Евгений Александрович ШЕВЧЕНКО; Yevgeny Aleksandrovych SHEVCHENKO · Jevgenij Ševčenko · Member of the Central Election Commission of the Russian Federation · SHEVCHENKO · SHEVCHENKO, Yevgeny Aleksandrovich · Yevgeny Aleksandrovich SHEVCHENKO · Yevgeny Aleksandrovych Shevchenko · Yevgeny(Evgeni) Shevchenko; Yevgeny Shevchenko; エヴゲニー・シェフチェンコ · Yevgeny Shevchenko · Александрович · Евгений · Евгений Александрович ШЕВЧЕНКО · Евгений Александрович ШЕВЧЕНКО Yevgeny Aleksandrovych SHEVCHENKO Jevgenij Aleksandrovitj SJEVTJENKO Jevgenij Ševčenko Jevgenij Ševčenko Евгени Шевченко · Евгений ШЕВЧЕНКО · Евгени Шевченко · ШЕВЧЕНКО

Designation timeline · 5

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2025/1444 (OJ L202501444)) 15/07/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/2875 (OJ L18122023)) Ukraine 18/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFEU_FSFCH_SECOBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.
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.