Active SanctionpersonID: Q26897742
Dzmitry Yauhenievich Shautsou
Дмитрий Евгеньевич ШЕВЦОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dzmitry Yauhenievich Shautsou is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzmitry Yauhenievich Shautsou |
| Cyrillic Alias | Дмитрий Евгеньевич ШЕВЦОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company “biysk Production Association ‘sibpribormash’”
Акционерное общество "Бийское производственное объединение "Сибприбормаш"
Vasiliy Alexandrovich Vydrin
Василий Александрович Видрин
Dmitry Anatolievich Miholap
Дмитрий Анатольевич МИХОЛАП
Npo Splav JSC
АО НПО «Сплав»
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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