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Dmitry Yevgenyevich SHEVTSOV

Political · Sanctioned entity
Dmitry Yevgenyevich SHEVTSOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitrij Ševcov · Dmitry Evgenyevich SHAUTSOV · Dmitry Yevgenyevich SHEVTSOV · Dsmitryj Schauzou · Dzmitrij Šaucou · 16 more...[sources]
Other nameDmitri Shevtsov · Dmitrii Shevtsov · Dmitrij Shevtsov · Dmitrij Ševcov · Dmitriy Evgenevich SHEVTSOV · 17 more...[sources]
Birth date · [sources]
Place of birthMinsk · Zhlobin · Мінськ[sources]
Gendermale[sources]
NationalityBelarus · Soviet Union[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameDmitriy · Dmitry · Dzmitry · Dzmitry Yaŭhienavič · Дзмітрый · 1 more...[sources]
ID Number3031173H001PB8[sources]
INN3031173H001PB8[sources]
KeywordsNational government[sources]
Last nameSHAUTSOU · SHEVTSOV · Shautsou · Shevtsov · ŠAŬCOŬ · 5 more...[sources]
PatronymicYaŭhienavič · Yevgenyevich · Евгеньевич · Яўгенавіч[sources]
Wikidata IDQ26897742[sources]
PositionGeneral Secretary of the Belarus Red Cross · General Secretary of the Belarus Red Cross Date of birth · Secretary General · member of the House of Representatives of Belarus · secrétaire général de la Croix-Rouge biélorusse · 2 more...[sources]
EducationGomel State Medical University[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Secretary General of the Belarus Red Cross

Australian Sanctions Consolidated List,

Function: General Secretary of the Belarus Red Cross

Swiss SECO Sanctions/Embargoes,

Therefore, Dzmitry Shautsou is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Dzmitry Shautsou is the General Secretary of the Belarus Red Cross. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dzmitry Shautsou is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. He visited children from Ukraine in both Belarus and Russian-occupied Ukraine and wore pro-Russia military apparel with the “Z”. Dzmitry Shautsou uses the Belarus Red Cross to organise and facilitate the movement of Ukrainian children to Belarus. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

Dzmitry Shautsou est le secrétaire général de la Croix-Rouge biélorusse. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dzmitry Shautsou est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Il a rendu visite à des enfants ukrainiens en Biélorussie et dans les territoires de l’Ukraine occupés par la Russie en portant des vêtements militaires pro-russes ornés du symbole “Z”. Dzmitry Shautsou utilise la Croix-Rouge biélorusse pour organiser et faciliter le déplacement d’enfants ukrainiens vers la Biélorussie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Dzmitry Shautsou est responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Belarusian pro-government physician and politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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 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)

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,207

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-11281-82 · au-dfat-7894-dzmitryy-yauhenavich-shautsou · ofac-46473 · ua-nazk-person-28516 · fr-ga-7160 · eu-tb-logical-162813 · ua-nazk-person-27972 · ch-seco-72871

For experts: raw data explorer