Stanislav SHEVCHUK

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Stanislav SHEVCHUKStanislav SHEVCHUKStanislav SHEVCHUKStanislav Anatolevich…Stanislav Anatolyevic…Stanislav CHEVTCHOUKSDGTUl Asanalieva 8 24, M…C. De Villarroel 159 …
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 344162026-07-30U.S. Treasury OFAC

OFAC · entry 34416

list version published 2026-07-30
Recorded nameKind
Stanislav SHEVCHUKPrimary name
Stanislav Anatolevich SHEVCHUKAlias
Stanislav Anatolyevich SHEVCHUKAlias
Stanislav CHEVTCHOUKAlias
Programmes

SDGT

Addresses recorded
  • Ul Asanalieva 8 24, Minsk, Belarus
  • C. De Villarroel 159 4 4, L'Eixample, Barcelona, 08036, Spain

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ul Asanalieva 8 24, Minsk, Belarus",
    "C. De Villarroel 159 4 4, L'Eixample, Barcelona, 08036, Spain"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Stanislav SHEVCHUK — sanctions list record (OFAC) — Tapewire