Lists › OFAC SDN › ofac_sdn-34416
Stanislav SHEVCHUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34416.
Programs
Names and aliases
| Stanislav SHEVCHUK | primary |
| Stanislav Anatolevich SHEVCHUK | alias (strong) |
| Stanislav CHEVTCHOUK | alias (strong) |
| Stanislav Anatolyevich SHEVCHUK | alias (strong) |
Identifiers
| Passport | 530780883 | Russia |
| Passport | 514676569 | Russia |
Details
| Countries |  Belarus  Russia  Spain |
| Birth dates | 1975-07-14 |
| Birth places | Penza, Russia |
| Addresses | Ul Asanalieva 8 24 Minsk Belarus; C. De Villarroel 159 4 4 L'Eixample Barcelona 08036 Spain |
Remarks (as published)
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.