Active SanctionpersonID: NK-hJ7hWVguWFrrrvQZSDJnMz
Stanislav Shevchuk
Шевчук Станислав Анатольевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Stanislav Shevchuk is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stanislav Shevchuk |
| Cyrillic Alias | Шевчук Станислав Анатольевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Vladimirovich Podkopaev
Вадим Владимирович Подкопаев
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Федеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"
Limited Liability Company Bvk
Общество С Ограниченной Ответственностью Бвк
Joint Stock Company 171 Separate Design Technological Bureau
Ао "171 Октб"
Due Diligence Inquiry
Independent Risk Assessment
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