Vitaly Aleksandrovich Shevchenko
Виталий Шевченко
Compliance Profile
"Risk Warning: Confirming the inclusion of Vitaly Aleksandrovich Shevchenko (Individual) in global watchlists, including EU FSF, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vitaly Aleksandrovich Shevchenko |
| Cyrillic Alias | Виталий Шевченко |
| Source Records | EU FSFGB FCDO SANCTIONSNZ RUSSIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.