Dmitriy Evgenievich Shevchenko

Sanctioned

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Last update: 08/06/2026

Name: Dmitriy Evgenievich Shevchenko

Gender: label.gender.m

Birth: 1984-02-20 région d’astrakhan [ex-rsfsr

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitriy Evgenievich Shevchenko, Dmitry Evgenievich Shevchenko

Aliases: Dmitry Evgenievich Shevchenko, дмитрий евгеньевич шевченко

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Dmitriy Shevchenko est directeur du centre “Warrior” (ou centre “Voïn) et ancien vice-ministre de l’éducation et des sciences de la soi-disant République populaire de Louhansk. Le centre “Warrior” est

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Frequently Asked Questions

1. Does Dmitriy Evgenievich Shevchenko have any sanctions?

Yes, Dmitriy Evgenievich Shevchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Evgenievich Shevchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Evgenievich Shevchenko:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.