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Dzmitry Shakuta

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameDmitry Shakuta · Dmitry Shok SHAKUTA · Dmitry Viktorovich SHAKUTA · Dzmitriy Viktaravich SHAKUTA · Dzmitry Shakuta · 5 more...[sources]
AliasDmitry 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 · Dmitry Shok · Dmitry Viktorovich · Dzmitriy · Dzmitriy Viktaravich · 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]
Wikipedia Articleen.wikipedia.org[sources]
AddressMINSK · Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.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,

Belarusian kickboxer

Wikidata non-official source,

Data sources

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,443

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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:

US OFAC Press Releases8,935

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

External dataset · United States · OFAC

Wikidata331,764

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


Source data IDs: usgsa-s4mrtyh2c · usgsa-fc9a2d51b95a5127463d52996206bc912fa602bb · ofac-32271 · usgsa-090211355d4d2ad24f7b1c7fb36a3d54585dd533 · usgsa-f732cabfda41ebfdaaf23bbcf8ca428366046bf3 · usgsa-s4mrtyh29 · usgsa-s4mrtyh2b · ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d · usgsa-s4mrhw8gm

For experts: raw data explorer