Entity record
Yauhen Andreevich SHAPETSKAPerson
Yauhen Andreevich SHAPETSKA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- Evgeny SHAPETKO
- Yevgeny SHAPETKO
- Yevgeniy Andreevich SHAPETKO
- Evgeniy Andreevich SHAPETKO
- Yauheni Andrejevich SHAPETSKA
- Jauhen Andrejevitj SJAPETSKA
- Jevgenij Andrejevitj SJAPETKO
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Date of birth
- Place of birth
- Minsk, Belarus
Identifiers
- Tax ID No.
- AC1400707
- National ID No.
- 3300389A054PB9
- Gender
- Male
Addresses
Polevaya, 6-58, MinskSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
Yauhen Andreevich SHAPETSKA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yauhen-andreevich-shapetska-nkbc7e35c8/
Machine-readable export (FTM + lineage): /people/yauhen-andreevich-shapetska-nkbc7e35c8/entity.json