{"id":"784fd3ae-033f-44bb-9f8d-02f059260ca1","canonicalName":"Yuriy Valeryevich SHEVCHENKO","primaryCountryId":"RU","dateOfBirth":"30 Dec 1966","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-07T13:37:50.665Z","updatedAt":"2026-08-07T13:37:50.665Z","aliases":[{"id":"56f8fa13-2035-4f54-bf68-fe73599f9700","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","name":"Yuriy Valeryevich SHEVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.667Z","source":{"name":"OFAC SDN"}},{"id":"ab1fb109-74a4-43d2-bfe1-0b5db2b0e95f","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","name":"SHEVCHENKO, Yuriy Valeryevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.669Z","source":{"name":"OFAC SDN"}},{"id":"1744155f-16a0-46e3-b3e0-8ca676d5d8bc","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","name":"Yurij Valerevich SHEVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.671Z","source":{"name":"OFAC SDN"}},{"id":"6cfd480c-be17-4b58-b1bc-a1694e4cab41","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","name":"Yuriy Valeriyovych SHEVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.674Z","source":{"name":"OFAC SDN"}},{"id":"62288b3c-44ac-41b3-97ef-d3f0f0e64813","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","name":"Юрий Валерьевич Шевченко","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:42.933Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"26110d6d-2528-41d6-a5da-f7bce3a64ced","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","regime":"Canada","program":"Ukraine","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:43.076Z","lastSeenAt":"2026-10-19T06:01:51.248Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Ukraine) Regulations, Schedule, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"cb66fe24-dc55-48b4-b91e-9c2d562155ad","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.677Z","lastSeenAt":"2026-10-19T04:09:14.954Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"ukraine-Part 1-482-yuriy-valeryevich-shevchenko","fetchedAt":"2026-10-19T06:01:51.248Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"37733","fetchedAt":"2026-10-19T04:09:14.954Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"4b51bdbb-b4f7-4a1b-803e-9895a3f703b1","entityId":"31f5b5ae-07e1-46e5-8260-a56093a861be","name":"Yuriy Valeryevich SHEVCHENKO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:50.713Z","personId":"784fd3ae-033f-44bb-9f8d-02f059260ca1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"31f5b5ae-07e1-46e5-8260-a56093a861be","canonicalName":"INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"EU","program":"UKR"},{"regime":"Canada","program":"Ukraine"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"}]}}],"wikidata":null}