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US Treasury / OFAC

Yuriy Valeryevich SHEVCHENKO

Person · ofac-37733

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Date of birth
30 Dec 1966
Addresses in source
Taranrog, Rostov Oblast, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (7)
  • Yurij Valerevich SHEVCHENKO
  • Yuriy Valeriyovych SHEVCHENKO
  • Shevchenko Yuriy Valeryevich
  • Шевченко Юрий Валерьевич
  • Shevchenko Yurij Valerevich
  • Shevchenko Yuriy Valeriyovych
  • Шевченко Юрiй Валерiйович

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗