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Shevchuk Stanislav

Sanctioned
Chevtchouk Stanislav
Type
person
Subtype
Country
Belarus, Spain
Date of birth
1975-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34416
Asset freeze
2022-06-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Shevchuk Stanislav AnatolyevichAlias
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shevchuk Stanislav AnatolevichAlias
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shevchuk StanislavPrimary name
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chevtchouk StanislavAlias
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 514676569PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    04d489bb2839a5923e52bf0c022b7d9b293dc5e40a0ee7511ae8bdb5e9443bf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    04d489bb2839a5923e52bf0c022b7d9b293dc5e40a0ee7511ae8bdb5e9443bf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530780883PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    04d489bb2839a5923e52bf0c022b7d9b293dc5e40a0ee7511ae8bdb5e9443bf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-07-14Birth date
    Source not recordedOriginal record not linked

Places

  • Penza, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    34416
    SHA-256
    ed6c2d88904bcfbaf49f2ac0db0511141883ca60eaa2d0017a712bdf1273c31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)