Vitaly Aleksandrovich Shevchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):CYB0081. (UK Statement of Reasons):Russian GRU 29155 associate Vitaly Aleksandrovich SHEVCHENKO, through his prior involvement with a GRU cyber unit, has been responsible for, |
| - | Russian GRU 29155 associate Vitaly Aleksandrovich SHEVCHENKO, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commis |
Adverse media
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Frequently Asked Questions
1. Does Vitaly Aleksandrovich Shevchenko have any sanctions?
Yes, Vitaly Aleksandrovich Shevchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Vitaly Aleksandrovich 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 Vitaly Aleksandrovich Shevchenko: