Active SanctionpersonID: NK-KLEPMM3YAXqSB2fom2xL4J

Yauhen Andreevich Shapetska

Евгений Андреевич ШАПЕТЬКО

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

Compliance Profile

"Regulatory Alert: The Individual known as Yauhen Andreevich Shapetska 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

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 NameYauhen Andreevich Shapetska
Cyrillic AliasЕвгений Андреевич ШАПЕТЬКО
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS KLEPTO HR VISAUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3300389A054PB9 / AC1400707
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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