Active SanctionpersonID: NK-P3tSo43LAWQMc9ri9dnsx9
Dmitriy Evgenievich Shevchenko
Шевченко Дмитрий Евгеньевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Dmitriy Evgenievich Shevchenko is a sanctioned Individual associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Evgenievich Shevchenko |
| Cyrillic Alias | Шевченко Дмитрий Евгеньевич |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Pergam-engineering
Акционерное общество "Пергам-Инжиниринг"
Konstantin Zavizenov
Завизенов Константин Владимирович
Мірошниченко Андрій Валерійович
Мирошниченко Андрей Валерьевич
Акціонерне Товариство "Дмт Електронікс"
Акционерное общество "ДМТ Электроникс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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