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.

Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 19 Aug 1974; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FB990310 (Ukraine); Identification Number 1974081900757 (Ukraine); Linked To: RUSSIAN IMPERIAL MOVEMENT.

General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 555 GEO DRIVE, #10548-088
City: PHILIPSBURG
State: PA
Zip code: 16866
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2012-08-20

Name	Source	YOB
TS Tatiana Shevchuk	USA - Office of Foreign Asset Control	1970
Shevchuk, Tatiana	USA - Department of Trade Consolidated Screening List
SS Stanislav Shevchuk	USA - Office of Foreign Asset Control	1974
Shevchuk, Stanislav	USA - Department of Trade Consolidated Screening List
IS Igor Shevchuk	USA - Health and Human Services List of Excluded Individuals and Entities	1989

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Tatiana Shevchuk

Shevchuk, Tatiana

Stanislav Shevchuk

Shevchuk, Stanislav

Igor Shevchuk