Vitaly Shevchenko

Sanctioned

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Last update: 01/06/2026

Name: Vitaly Shevchenko

Gender: label.gender.m

Birth: 1997-09-01 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Vitaly Shevchenko, виталий шевченко

Aliases: виталий шевченко

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Sanctions

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-	Entités associées: Direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie - Vitaly Shevchenko est responsable de cyberattaques ayant des effets importants et
-	Vitaly Shevchenko is involved in and responsible for cyber-attacks with a significant effect by conducting intelligence activities directed against Estonia and gaining access to a computer system ille
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Frequently Asked Questions

1. Does Vitaly Shevchenko have any sanctions?

Yes, Vitaly Shevchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaly 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 Shevchenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.