SHAKUTIN Aleksandr Vasilevich
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Belarus / Bélarus
- Nationality
- BLR
- Date of birth
- 1959-01-12T00:00:00.000Z
- Place of birth
- Bolshoe Babino, Orsha Rayon, Vitebsk region
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0067) Belarus publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2024/768 (OJ L27022024)) publisher record ↗ - — Added to OFAC SDN
BELARUS-EO14038— OFAC SDN: BELARUS-EO14038 Belarus publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/02/2024 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2024/768 (OJ L27022024)) | 27/02/2024 | source ↗ | |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/04/2022 | source ↗ |
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1.1 | Belarus | 05/04/2022 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 19/03/2021 | source ↗ |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0067) | Belarus | 31/12/2020 | source ↗ |
| OFAC_SDN | BELARUS-EO14038 | OFAC SDN: BELARUS-EO14038 | Belarus | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/02/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/02/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
aliaksandr, shakutsin, vasilevich - ✓ Both sources report nationality belarus
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is SHAKUTIN Aleksandr Vasilevich sanctioned?
Yes. SHAKUTIN Aleksandr Vasilevich (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SHAKUTIN Aleksandr Vasilevich?
SHAKUTIN Aleksandr Vasilevich is listed by BE FOD, EU FSF, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, OFAC SDN under programs BE-NATIONAL, BLR, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was SHAKUTIN Aleksandr Vasilevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SHAKUTIN Aleksandr Vasilevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.