Stanislav Petrovich Shevchuk

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Stanislav Petrovich Shevchuk

Gender: label.gender.m

Birth: 1972-01-26

Nationality: RUS

Person type: label.person_type.P

Other names: Stanislav Petrovich Shevchuk, Stanislav ševčuk, станислав петрович шевчук, Shevchuk Stanislav Petrovich

Aliases: станислав петрович шевчук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Stanislav Shevchuk est directeur général de Federal State Enterprise Avangard (FKP Avangard). FKP Avangard est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de
-	Stanislav Shevchuk a occupé la fonction de directeur général de Federal State Enterprise Avangard (FKP Avangard) jusqu’au 1er octobre 2024. FKP Avangard est une entreprise russe de défense qui exécute
-	General Director of Federal State Enterprise "Avangard" (FKP “Avangard")
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of Federal State Enterprise Avangard (FKP Avangard) Tax Identification Number: 143400
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of Federal State Enterprise Avangard (FKP Avangard) Tax Identification Numbe
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (unt
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024) Tax
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October

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Frequently Asked Questions

1. Does Stanislav Petrovich Shevchuk have any sanctions?

Yes, Stanislav Petrovich Shevchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Stanislav Petrovich 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 Stanislav Petrovich Shevchuk:

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
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.