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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Donats Skutelis · Mr Donats Skutelis · SKUTELIS, Donats | [sources] | |||
| Birth date | [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 · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely · ofac-45914 · usgsa-s4mrvqgpn · usgsa-s4mrvqj2wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |