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SHAPETSKA Yauhen Andreevich

Sanctioned

ШАПЕТЬКО Евгений Андреевич

Type

person

Subtype

Country

Belarus

Date of birth

1989-03-30; 1988-03-30

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

31731

Asset freeze

2021-08-09activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Shapetska Yauheni AndrejevichAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shapetko YevgenyAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SHAPETSKA Yauhen AndreevichPrimary name
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Шапецька Яўген АндрэевiчAlias
ru
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sjapetko Jevgenij AndrejevitjAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ШАПЕТЬКО Евгений АндреевичAlias
ru
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sjapetska Jauhen AndrejevitjAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shapetko Evgeniy AndreevichAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SHAPETKO Yevgeniy AndreevichAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shapetko EvgenyAlias
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3300389A054PB9NATIONAL_ID
Country: Belarus
OFAC ↗
Record provenance
ID
31731
SHA-256
2c504889a0e764d591a5f749edf20677a3a66283a9da7719d6fdeed8a3bb9196
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
AC1400707TAX_ID
Country: Belarus
OFAC ↗
Record provenance
ID
31731
SHA-256
2c504889a0e764d591a5f749edf20677a3a66283a9da7719d6fdeed8a3bb9196
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
31731OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
31731
SHA-256
2c504889a0e764d591a5f749edf20677a3a66283a9da7719d6fdeed8a3bb9196
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1989-03-30; 1988-03-30Birth date
Source not recordedOriginal record not linked

Places

Minsk, BelarusBirthplace
Source not recordedOriginal record not linked

Countries and roles

BelarusResidence
OFAC ↗
Record provenance
ID
31731
SHA-256
2e4c77336daafecc1d5f57d14b6b95f01cf53346e1fb5bf9eab2a94cc9c3eb2d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)