Search OpenSanctions

SKUTELIS Donats

Sanctioned entity

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

Type	Person				[sources]
Name	Donats Skutelis · SKUTELIS Donats · SKUTELIS, Donats · СКУТЕЛІС Донатс · СКУТЕЛИС Донатс				[sources]
Birth date	1984-10-23				[sources]
Place of birth	Riga, Latvia · Латвия, г. Рига · Латвія, м. Рига				[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]
Address	Dubai				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`LV6145783`	Latvia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-45914 · ua-nazk-person-27736

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk