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Aliaksandr Vasilevich SHAKUTSIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1959-01-12T00:00:00.000Z
Place of birth
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus

Also known as

Aliases
Aleksandr · Aleksandr Vasilyevich SHAKUTIN · Alexander SHACKUTIN · Alexander Vasileyevich SHAKUTIN · Aliaksandr Vasilevich SHAKUTSIN · Shakutin · Vasilevich · Александр · Аляксандр · Васiльевiч · Васильевич · ШАКУТИН · ШАКУЦIН

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.