SHAPETSKA, Yauhen Andreevich SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 31731
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 7

Aliases / AKAs

SHAPETKO, Evgeny
SHAPETKO, Yevgeny
SHAPETKO, Yevgeniy Andreevich
SHAPETKO, Evgeniy Andreevich
SHAPETSKA, Yauheni Andrejevich
SJAPETSKA, Jauhen Andrejevitj
SJAPETKO, Jevgenij Andrejevitj

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