Natalya Dadadzhonovna Shevchuk

Sanctioned

Last update: 03/06/2026

Name: Natalya Dadadzhonovna Shevchuk

Gender: label.gender.f

Nationality: UKR

Person type: label.person_type.P

Aliases: наталья дададжоновна шевчук

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Sanctions

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-	Natalya Shevchuk est à la tête de plusieurs clubs et organisations militaro-patriotiques exerçant leurs activités sur le territoire temporairement occupé de Crimée, qui relève des autorités d’occupati

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Frequently Asked Questions

1. Does Natalya Dadadzhonovna Shevchuk have any sanctions?

Yes, Natalya Dadadzhonovna Shevchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Dadadzhonovna Shevchuk?

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 Natalya Dadadzhonovna Shevchuk:

Name	Info	Source
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.