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Viktar Arkadzievich SHAUTSOU

Sanctioned entity
TypePerson[sources]
NameShautsou Viktar Arkadzievich · Victor Arkadievich CHEVTSOV · Viktar Arkadzievich SHAUTSOU · Viktar Arkadzjevich SHAWTSOW · Viktar Šaucou · 7 more...[sources]
Other nameChevtsov Viktor Arkadievich · Shevtsov Viktor Arkadievich · Viktor Arkadievich Chevtsov · Viktor Arkadievich Shevtsov · Viktor Arkadiiovych ShEVTsOV · 6 more...[sources]
Birth date[sources]
Place of birthBELARUS, Razumava village · Belarus, Razumava village · Village de Razumava, région de Vitebsk : BIÉLORUSSIE · Village de Razumava, région de Vitebsk, Biélorussie[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameVictor · Viktar · Viktar Arkadzievich · Viktor · Вiктар · 1 more...[sources]
ID Number3051263A036PB7 · MP4572331[sources]
Last nameChevtsov · Shautsou · Shevtsov · Šaucou · Švecov · 2 more...[sources]
Middle nameArkadievich[sources]
Passport numberMP4572331 · P4572331[sources]
PatronymicArkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич[sources]
Tax Number3051263A036PB7[sources]
PositionBusinessman, investor · Homme d'affaires, investisseur · Homme d’affaires, investisseur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Businessman, investor

Swiss SECO Sanctions/Embargoes,

Personal ID: 3051263A036PB7

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Passport number: MP4572331, issued on 12 February 2021

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identité personnel : 3051263A036PB7

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

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


Source data IDs: 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-77909

For experts: raw data explorer