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DMITRY VIKTOROVICH SHAKUTA

Close Associate · Sanctioned entity
TypePerson[sources]
NameDMITRY SHOK SHAKUTA · DMITRY VIKTOROVICH SHAKUTA · DZMITRIY VIKTARAVICH SHAKUTA · Dmitry Shakuta · Dzmitry Shakuta · 5 more...[sources]
Other nameDmitry Viktorovich Shakuta · Dzmitriy Viktaravich Shakuta · Shok Dmitry Shakuta · Дзмітрый Віктаравіч Шакута · Дзмітрый Шакута · 4 more...[sources]
Weak aliasディミトリ・シャクタ · ディミトリー・シャクタ[sources]
Birth date[sources]
Place of birthMinsk · Minsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameDMITRY SHOK · DMITRY VIKTOROVICH · DZMITRIY VIKTARAVICH · Dmitry · Dzmitriy · 3 more...[sources]
ID Number3070880A011PB2[sources]
Last nameShakuta · Шакута[sources]
Middle nameViktaravich · Viktorovich · Викторович · Віктаравіч[sources]
Tax NumberAA1917617[sources]
Unique Entity IDTGN3GYXYG1G6 · YDGVTHC9DEH1 · YFTRRY4B46U1[sources]
Wikidata IDQ3917424[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DZMITRY SHAKUTA)

US SAM Procurement Exclusions,

(also DZMITRY SHAKUTA)

US SAM Procurement Exclusions,

(also DZMITRY SHAKUTA)

US SAM Procurement Exclusions,

(also DMITRY VIKTOROVICH SHAKUTA, DZMITRIY VIKTARAVICH SHAKUTA, DMITRY SHOK SHAKUTA)

US SAM Procurement Exclusions,

Belarusian kickboxer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,839

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

External databases

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

Wikidata349,107

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: usgsa-s4mrtyh2b · usgsa-s4mrhw8gm · ofac-32271 · NK-i8F6RJkmvdxR7gSbeTy8AR · usgsa-s4mrtyh29 · usgsa-s4mrtyh2c

For experts: raw data explorer