Entity record

Jevgenij Andrejevitj SJAPETKOPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Jevgenij Andrejevitj SJAPETKO appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-07-01.

Also known as

Evgeny SHAPETKO
Yevgeny SHAPETKO
Yevgeniy Andreevich SHAPETKO
Evgeniy Andreevich SHAPETKO
Yauheni Andrejevich SHAPETSKA
Jauhen Andrejevitj SJAPETSKA
Jevgenij Andrejevitj SJAPETKO
Евгений Андреевич ШАПЕТЬКО (Cyrl)
Evgeniy Andreevich SHAPETKO
Yauhen Andreevich SHAPETSKA
Яўген Андрэевіч ШАПЕЦЬКА (Cyrl)

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by European Union under program BLR since 2021-06-21. Other entities under BLR

Key properties

Date of birth: 1988-03-301989-03-30
Place of birth: Minsk, BELARUS; Minsk, Belarus
Nationality: BY
Position: Head of Akrestina isolation center for offenders

Identifiers

Tax ID No.: AC1400707
National ID No.: 3300389A054PB9
Gender: Male

Addresses

Polevaya, 6-58, Minsk

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jevgenij Andrejevitj SJAPETKO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jevgenij-andrejevitj-sjapetko-nkbc7e35c8/

Machine-readable export (FTM + lineage): /people/jevgenij-andrejevitj-sjapetko-nkbc7e35c8/entity.json