Search OpenSanctions

Dzmitry Shakuta

Debarred entity · Close Associate · Sanctioned entity

Dzmitry Shakuta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SHOK SHAKUTA · DMITRY VIKTOROVICH SHAKUTA · DZMITRIY VIKTARAVICH SHAKUTA · Dmitry Shakuta · Dzmitry Shakuta · 5 more...				[sources]
Alias	Dmitry 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	1980-08-07				[sources]
Place of birth	Minsk · Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	DMITRY SHOK · DMITRY VIKTOROVICH · DZMITRIY VIKTARAVICH · Dmitry · Dzmitriy · 3 more...				[sources]
ID Number	`3070880A011PB2`				[sources]
Last name	Shakuta · Шакута				[sources]
Middle name	Viktaravich · Viktorovich · Викторович · Віктаравіч				[sources]
Tax Number	`AA1917617`				[sources]
Unique Entity ID	`TGN3GYXYG1G6` · `YDGVTHC9DEH1` · `YFTRRY4B46U1`				[sources]
Wikidata ID	Q3917424				[sources]
Address	MINSK · Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also DZMITRY SHAKUTA)

— US SAM Procurement Exclusions, 2025-07-23

(also DZMITRY SHAKUTA)

— US SAM Procurement Exclusions, 2025-07-23

(also DZMITRY SHAKUTA)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Belarusian kickboxer

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-09	-

Address
Full address	Country
Minsk	Belarus

Documents
Document	Date
Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election	2021-08-09

Identifications
Document number	Country	Type	Start date	End date
`3070880A011PB2`	Belarus	National ID No.	-	-

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions105,580

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Wikidata355,772

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases4,932

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyh29 · usgsa-s4mrhw8gm · ofac-32271 · usgsa-s4mrtyh2c · usgsa-s4mrtyh2b · ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d

For experts: raw data explorer

Factsheet Descriptions 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