Last Updated: January 19, 2026
Nationality
Russia
DoB
1989-10-10
Address
Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, Russia
Reg. ID
8617230995, Passport
Official reason
The Department is designating Pavel Pavlovich Shevelin, an individual affiliated with the paramilitary Wagner Group who has been involved in facilitating the shipment of munitions from the Democratic People’s Republic of Korea (DPRK) to the Russian Federation. This designation follows the Department’s July 20, 2023 designation of two other individ...
Other Information
https://www.state.gov/imposing-further-sanctions-in-response-to-russias-illegal-war-against-ukraine/
Date of listing
2023-09-14
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline