| 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 | |||
MP4572331 (passport-National passport) (on 2021-02-12)(Personal ID)
(Date of UN designation: 2024-08-05)
3051263A036PB7 (other-Other identification number) (Personal ID)
Businessman, investor
Personal ID: 3051263A036PB7
Passport number: MP4572331, issued on 12 February 2021
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.
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
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European Union · DG FISMA
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France · DGT
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A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ua-nsdc-30099-viktor-arkadijovic-sevcov · mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37 · fr-ga-7656 · ch-seco-77909 · ltfiu-sanctioned-viktor-arkadievich-shevtsov · eu-fsf-eu-12179-84 · eu-tb-logical-169320 · be-fod-bfce76d247a109715e74a14b9630b4306cc722ea · ua-nsdc-30022-viktor-arkadijovic-sevcovFor experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3051263A036PB7 | - | Other identification number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „GP Holographics“ Sanctioned entity | - | - | - | |
| 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 ) | - | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
MP4572331 | - | National passport | - |
MP4572331 | - | National passport | - |
3051263A036PB7 | - | National identification card | - | - |