OFAC UID 34416 · SDN · Individual
Stanislav SHEVCHUK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 15, 2022
Also known as
- Stanislav Anatolevich SHEVCHUK · a.k.a.
- Stanislav CHEVTCHOUK · a.k.a.
- Stanislav Anatolyevich SHEVCHUK · a.k.a.
Addresses
- Ul Asanalieva 8 24 Minsk Belarus
- C. De Villarroel 159 4 4 L'Eixample Barcelona 08036 Spain
Identifiers
- Passport: 530780883 (Russia)
- Passport: 514676569 (Russia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RUSSIAN IMPERIAL MOVEMENT)