Active SanctionpersonID: NK-Bj3tmm3aXWG8DWfaMFYWq4

Stanislav Petrovich Shevchuk

Станислав Петрович ШЕВЧУК

Primary Source
EU TRAVEL BANS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Petrovich Shevchuk appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameStanislav Petrovich Shevchuk
Cyrillic AliasСтанислав Петрович ШЕВЧУК
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers143400493354
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only