SDN list · entry 34416
Shevchuk Stanislav
Yes. Shevchuk Stanislav is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34416, added on June 15, 2022. OFAC lists 3 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 | SDGT |
| Type | individual |
| Added to the list | June 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shevchuk Stanislav | Primary name | strong |
| Shevchuk Stanislav Anatolevich | A.K.A. | strong |
| Chevtchouk Stanislav | A.K.A. | strong |
| Shevchuk Stanislav Anatolyevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 530780883 | Russia |
| Passport | 514676569 | Russia |
Details published by OFAC
| Date of birth | July 14, 1975 |
|---|---|
| Place of birth | Penza, Russia |
| Nationality | Russia |
| Address | Ul Asanalieva 8 24, Minsk, BelarusC. De Villarroel 159 4 4, L'Eixample, Barcelona, 08036, Spain |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)