SDN list · entry 31731
SHAPETSKA Yauhen Andreevich
Yes. SHAPETSKA Yauhen Andreevich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31731, added on August 9, 2021. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAPETSKA Yauhen Andreevich | Primary name | strong |
| Шапецька Яўген Андрэевiч | Primary name | strong |
| Shapetko Evgeny | A.K.A. | strong |
| Shapetko Yevgeny | A.K.A. | strong |
| SHAPETKO Yevgeniy Andreevich | A.K.A. | strong |
| Shapetko Evgeniy Andreevich | A.K.A. | strong |
| ШАПЕТЬКО Евгений Андреевич | A.K.A. | strong |
| Shapetska Yauheni Andrejevich | A.K.A. | strong |
| Sjapetska Jauhen Andrejevitj | A.K.A. | strong |
| Sjapetko Jevgenij Andrejevitj | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | AC1400707 | Belarus |
| National ID No. | 3300389A054PB9 | Belarus |
Details published by OFAC
| Date of birth | March 30, 1989March 30, 1988 |
|---|---|
| Place of birth | Minsk, Belarus |
| Nationality | Belarus |
| Address | Polevaya, 6-58, Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)