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OFAC UID 40126 · SDN · Individual

Yevgeny Aleksandrovich SHEVCHENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 9, 2022

Also known as

  • Evgeni SHEVCHENKO · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male