| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shautsou Viktar Arkadzievich · Victor Arkadievich CHEVTSOV · Viktar Arkadzievich SHAUTSOU · Viktar Arkadzjevich SHAWTSOW · Viktar Šaucou · | [sources] | |||
| Other name | Chevtsov Viktor Arkadievich · Shevtsov Viktor Arkadievich · Viktor Arkadievich Chevtsov · Viktor Arkadievich Shevtsov · Viktor Arkadiiovych ShEVTsOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Razumava village · Belarus, 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman, investor
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
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.
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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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
ua-nsdc-30022-viktor-arkadijovic-sevcov · mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37 · eu-fsf-eu-12179-84 · eu-tb-logical-169320 · fr-ga-7656 · ua-nsdc-30099-viktor-arkadijovic-sevcov · ch-seco-77909For experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| 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 | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
MP4572331 | - | National passport | - |
3051263A036PB7 | - | National identification card | - | - |
MP4572331 | - | National passport | - |