Active SanctionpersonID: NK-KLEPMM3YAXqSB2fom2xL4J

Yauhen Andreevich Shapetska

Евгений Андреевич ШАПЕТЬКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Yauhen Andreevich Shapetska is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, US KLEPTO HR VISA. 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 FSF.

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 NameYauhen Andreevich Shapetska
Cyrillic AliasЕвгений Андреевич ШАПЕТЬКО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Kirill Vasilyev
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EU FSF

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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