Jevgenij Andrejevitj Sjapetko

Sanctioned

Last update: 02/06/2026

Name: Jevgenij Andrejevitj Sjapetko

Gender: label.gender.m

Birth: 1989-03-30, 1988-03-30 Minsk

Nationality: BLR

Person type: label.person_type.P

Other names: Jauhen Andrejevitj Sjapetska, Jevgenij Andrejevitj Sjapetko, Yauhen Andreevich Shapetska, евгений андреевич шапетько, яўген андрэевіч шапецька, Evgeniy Andreevich Shapetko, Evgeny Shapetko, Yevgeny Shapetko, Yevgeniy Andreevich Shapetko, Yauheni Andrejevich Shapetska, Shapetska Yauhen Andreevich

Aliases: Shapetko, Shapetska, Sjapetska, Sjapetko, Evgeniy Andreevich Shapetko

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inh
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Akrestina isolation centre for offenders
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Akrestina isolation centre for offenders
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of Akrestina isolation centre for offenders

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Frequently Asked Questions

1. Does Jevgenij Andrejevitj Sjapetko have any sanctions?

Yes, Jevgenij Andrejevitj Sjapetko is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Andrejevitj Sjapetko?

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 Jevgenij Andrejevitj Sjapetko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.