Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY SHOK SHAKUTA · DMITRY VIKTOROVICH SHAKUTA · DZMITRIY VIKTARAVICH SHAKUTA · Dmitry Shakuta · Dzmitry Shakuta · | [sources] | |||
Other name | Dmitry Viktorovich Shakuta · Dzmitriy Viktaravich Shakuta · Shok Dmitry Shakuta · Дзмітрый Віктаравіч Шакута · Дзмітрый Шакута · | [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 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 · | [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 | BLR, MINSK · Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DZMITRY SHAKUTA)
(also DZMITRY SHAKUTA)
(also DZMITRY SHAKUTA)
(also DMITRY VIKTOROVICH SHAKUTA, DZMITRIY VIKTARAVICH SHAKUTA, DMITRY SHOK SHAKUTA)
Belarusian kickboxer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtyh2b
· usgsa-s4mrhw8gm
· ofac-32271
· NK-i8F6RJkmvdxR7gSbeTy8AR
· usgsa-s4mrtyh29
· usgsa-s4mrtyh2c
For 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 | |
Minsk | Belarus |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |