OFAC UID 31731 · SDN · Individual

Yauhen Andreevich SHAPETSKA

List
SDN
Type
Individual
Programs
BELARUS-EO14038
Designated
Aug 9, 2021

Also known as

  • Evgeny SHAPETKO · a.k.a.
  • Yevgeny SHAPETKO · a.k.a.
  • Yevgeniy Andreevich SHAPETKO · a.k.a.
  • Evgeniy Andreevich SHAPETKO · a.k.a.
  • Yauheni Andrejevich SHAPETSKA · a.k.a.
  • Jauhen Andrejevitj SJAPETSKA · a.k.a.
  • Jevgenij Andrejevitj SJAPETKO · a.k.a.

Addresses

  • Polevaya, 6-58 Minsk Belarus

Identifiers

  • Tax ID No.: AC1400707 (Belarus)
  • National ID No.: 3300389A054PB9 (Belarus)
  • Gender: Male