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Dzmitry Shakuta

Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Dmitry Shakuta · Dzmitry Shakuta · SHAKUTA, Dzmitry · Дзмітрый Віктаравіч Шакута · Дмитрий Шакута · 2 more...				[sources]
Other name	Dmitry Viktorovich Shakuta · Dzmitriy Viktaravich Shakuta · Shok Dmitry Shakuta · Дзмітрый Віктаравіч Шакута · Дзмітрый Шакута · 6 more...				[sources]
Birth date	1980-08-07				[sources]
Place of birth	Minsk · Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Dmitry · Dzmitriy · Dzmitry · Дзмітрый · Дмитрий				[sources]
ID Number	`3070880A011PB2`				[sources]
Last name	Shakuta · Шакута				[sources]
Tax Number	`AA1917617`				[sources]
Wikidata ID	Q3917424				[sources]
Address	Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-04-16				[sources]
Last changed	2024-04-08	Last checked	2024-04-17	First seen	2023-04-20

Descriptions

Belarusian kickboxer

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

Relationships

Address
Full address	Country
Minsk	Belarus

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source