amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Александр Васильевич ШАКУТИН Аляксандр Васiльевiч ШАКУЦIН Aleksandr Vasilevich SHAKUTIN Aliaksandr Vasilevich SHAKUTSIN Aleksandr Vasiljevitj SJAKUTIN Aljaksandr Vasiljevitj SJAKUTSIN

Александр Васильевич ШАКУТИН Аляксандр Васiльевiч ШАКУЦIН Aleksandr Vasilevich SHAKUTIN Aliaksandr Vasilevich SHAKUTSIN Aleksandr Vasiljevitj SJAKUTIN Aljaksandr Vasiljevitj SJAKUTSIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1959-01-12T00:00:00.000Z

Also known as

Aliases
Amkodor-Tsentr · Anulatrans SIA · Businessman · chairman of the board of directors of Amkodor holding · OOO PMI Inzhiniring · shareholder of SV Maschinen GmbH · UAB EM System

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗

Listed on · 1

BE_FOD
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.