| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shautsou Viktar Arkadzievich · Victor Arkadievich CHEVTSOV · Viktar Arkadzievich SHAUTSOU · Viktar Arkadzjevich SHAWTSOW · Viktar Šaucou · | [sources] | |||
| Alias | Chevtsov Viktor Arkadievich · Shevtsov Viktor Arkadievich · Viktar Šaucou · Viktor Arkadievich Chevtsov · Viktor Arkadievich Shevtsov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Razumava village · Belarus, Razumava village · Razumava village · Village de Razumava, région de Vitebsk : BIÉLORUSSIE · Village de Razumava, région de Vitebsk, Biélorussie | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Victor · Viktar · Viktar Arkadzievich · Viktor · Вiктар · | [sources] | |||
| ID Number | 3051263A036PB7 · MP4572331 | [sources] | |||
| Last name | Chevtsov · Shautsou · Shevtsov · Šaucou · Švecov · | [sources] | |||
| Middle name | Arkadievich | [sources] | |||
| Passport number | MP4572331 · P4572331 | [sources] | |||
| Patronymic | Arkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич | [sources] | |||
| Tax Number | 3051263A036PB7 | [sources] | |||
| Position | Businessman, investor · Homme d'affaires, investisseur · Homme d’affaires, investisseur | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
3051263A036PB7 (other-Other identification number) (Personal ID)
(Date of UN designation: 2024-08-05)
MP4572331 (passport-National passport) (on 2021-02-12)(Personal ID)
Personal ID: 3051263A036PB7
Viktar Shautsou is a businessman with business interests in Belarus. In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget. Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime.
Passport number: MP4572331, issued on 12 February 2021
Businessman, investor
Viktar Shautsou est un homme d'affaires qui a des intérêts commerciaux en Biélorussie. En sa qualité de consul honoraire des Philippines en Biélorussie, il soutient le régime de Loukachenka. En outre, il tire profit du régime, de par son implication dans la banque Reshenie qui, de son côté, a des intérêts et est impliquée dans le complexe muséal Dudutki, qui tire profit du budget de l'État biélorusse. Viktar Shautsou soutient donc le régime de Loukachenka et il en tire profit.
Numéro d’identité personnel : 3051263A036PB7
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ch-seco-77909 · ltfiu-sanctioned-viktor-arkadievich-shevtsov · eu-fsf-eu-12179-84 · eu-tb-logical-169320 · mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37 · ua-nsdc-30099-viktor-arkadijovic-sevcov · ua-nsdc-30022-viktor-arkadijovic-sevcov · be-fod-bfce76d247a109715e74a14b9630b4306cc722ea · fr-ga-7656For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3051263A036PB7 | - | National identification card | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „GP Holographics“ Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2025/386 du 24/02/2025 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
3051263A036PB7 |
| - |
| Other identification number |
| - |
| - |
MP4572331 | - | National passport | - |
MP4572331 | - | National passport | - |