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Dmitriy Evgenievich SHEVCHENKO

Sanctioned

Дмитрий Евгеньевич ШЕВЧЕНКО

Type

person

Subtype

Country

Russia

Date of birth

1984-02-20

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

106821

Asset freeze

2026-06-16activeSource

European Union

EU FSF

EU.14428.49

Asset freeze

2026-05-11activeSource

France

Registre national des gels d'avoirs

8930

Asset freeze

activeSource

United Kingdom

UKSL

RUS3519

Asset freezeDirector disqualificationServices banTravel ban

2026-05-11activeSource

Legal bases

European Union

EU amendment 2026/1055 (OJ L202601055)regulation 2026/1055 (OJ L202601055)

Source

France

4150

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument