SHEVCHENKO Andrei Anatolyevich

SHEVCHENKO Andrei Anatolyevich is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which SHEVCHENKO Andrei Anatolyevich is known as:

SHEVCHENKO Andrei Anatolyevich
ШЕВЧЕНКО Андрей Анатольевич
ШЕВЧЕНКО Андрій Анатолійович
Andrey Anatolyevich SHEVCHENKO
ru
Андрей Анатольевич ШЕВЧЕНКО
Andrei Anatolyevich SHEVCHENKO
Andrej Anatoljevitj SJEVTJENKO

Our sanctions database shows 2 different Addresses for SHEVCHENKO Andrei Anatolyevich:

Address 1 : 26 Bolshaya Dmitrovka Street, Moscow, Russian Federation, 103426

Address 2 : Russian Federation

ID Details

ID NUMBER : 561009590728

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN6PNR

ID TYPE : SAM Number

ID NUMBER : 4434

ID TYPE : IdFrance

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SHEVCHENKO Andrei Anatolyevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 15, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 8, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 16, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 21, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 23, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active