OFAC SDNCriticalindividual

SHEVCHUK, Stanislav

🇧🇾Belarus34416

FEOC Flagged

SHEVCHUK, Stanislav appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHEVCHUK, Stanislav

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHEVCHUK, Stanislav#34416

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHEVCHUK, Stanislav

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHEVCHUK, Stanislav AnatolevichCHEVTCHOUK, StanislavSHEVCHUK, Stanislav Anatolyevich

Known addresses

Ul Asanalieva 8 24, Minsk, Belarus
C. De Villarroel 159 4 4, L'Eixample, Barcelona 08036, Spain

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Jul 1975; POB Penza, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt. Passport 514676569 (Russia) expires 26 Apr 2015; Linked To: RUSSIAN IMPERIAL MOVEMENT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34416",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34416",
  "entity_name": "SHEVCHUK, Stanislav",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "SHEVCHUK, Stanislav Anatolevich",
    "CHEVTCHOUK, Stanislav",
    "SHEVCHUK, Stanislav Anatolyevich"
  ],
  "addresses": [
    "Ul Asanalieva 8 24, Minsk, Belarus",
    "C. De Villarroel 159 4 4, L'Eixample, Barcelona 08036, Spain"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34416",
    "program": "SDGT",
    "remarks": "DOB 14 Jul 1975; POB Penza, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt. Passport 514676569 (Russia) expires 26 Apr 2015; Linked To: RUSSIAN IMPERIAL MOVEMENT.",
    "tonnage": "-0- ",
    "sdn_name": "SHEVCHUK, Stanislav",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.