SHEVCHUK, Tatiana — OFAC Sanctioned (CYBER2, individual)
SHEVCHUK, Tatiana — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHEVCHUK, Tatiana; Type: individual; Sanctions program: CYBER2.
| Name | SHEVCHUK, Tatiana |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 08 Jan 1970; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. BB299742 (Ukraine); Linked To: EVIL CORP. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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