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Donats Skutelis

Sanctioned entity

Donats Skutelis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Donats Skutelis · Mr Donats Skutelis · SKUTELIS, Donats				[sources]
Birth date	1984-10-23				[sources]
Place of birth	Riga, Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	United Arab Emirates · Latvia				[sources]
First name	Donats				[sources]
Last name	Skutelis				[sources]
Passport number	`LV6145783`				[sources]
Title	Mr				[sources]
Unique Entity ID	`RQEVESB4MMM6`				[sources]
Address	99 Parkway Avenue, Sheffield S9 4WG, United Kingdom · DUBAI, ARE · Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-09-08	-

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgpn · ofac-45914 · gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely · usgsa-s4mrvqj2w · ofac-pr-403f4d7b199122f7caf1dcd8ff1a529e7b7c0ecd

For experts: raw data explorer

Factsheet Data sources

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