KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ND

Natalya Dadadzhonovna SHEVCHUK

Sanctioned
SHEVCHUK
Type
person
Subtype
Country
Ukraine
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14426.51
Asset freeze
2026-05-11activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
France
Registre national des gels d'avoirs
8928
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1055 (OJ L202601055)regulation 2026/1055 (OJ L202601055)
Source
France
4150

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

  • Natalya Dadadzhonovna SHEVCHUKPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14426.51
    SHA-256
    cfe575263b87b73eebb9618668abfbe45811c8f5c7171e80a15a9f246d302e7b
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Наталья Дададжоновна ШЕВЧУКAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14426.51
    SHA-256
    cfe575263b87b73eebb9618668abfbe45811c8f5c7171e80a15a9f246d302e7b
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Наталья Дададжоновна ШЕВЧУКOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8928
    SHA-256
    2c0eb56cbf4e87e9d4ca60888ea83357e4e7bad5f350306bbf2ee82e724a5359
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalya Dadadzhonovna SHEVCHUKPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8928
    SHA-256
    2c0eb56cbf4e87e9d4ca60888ea83357e4e7bad5f350306bbf2ee82e724a5359
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHEVCHUKAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8928
    SHA-256
    2c0eb56cbf4e87e9d4ca60888ea83357e4e7bad5f350306bbf2ee82e724a5359
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 920250977251TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14426.51
    SHA-256
    137ec8de4626f03e4216286c7ca11e011bb769b7a44c89c74be42aa980a9fc26
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 920250977251tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8928
    SHA-256
    2c0eb56cbf4e87e9d4ca60888ea83357e4e7bad5f350306bbf2ee82e724a5359
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14426.51
    SHA-256
    cfe575263b87b73eebb9618668abfbe45811c8f5c7171e80a15a9f246d302e7b
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • UKRAINERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8928
    SHA-256
    2c0eb56cbf4e87e9d4ca60888ea83357e4e7bad5f350306bbf2ee82e724a5359
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)