| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Shakuta · Dmitry Shok SHAKUTA · Dmitry Viktorovich SHAKUTA · Dzmitriy Viktaravich SHAKUTA · Dzmitry Shakuta · | [sources] | |||
| Alias | 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 · Dmitry Shok · Dmitry Viktorovich · Dzmitriy · Dzmitriy Viktaravich · | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | MINSK · Minsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Dzmitry SHAKUTA )
(also Dzmitry SHAKUTA )
(also Dzmitry SHAKUTA )
Belarusian kickboxer
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtyh2c · usgsa-fc9a2d51b95a5127463d52996206bc912fa602bb · ofac-32271 · usgsa-090211355d4d2ad24f7b1c7fb36a3d54585dd533 · usgsa-f732cabfda41ebfdaaf23bbcf8ca428366046bf3 · usgsa-s4mrtyh29 · usgsa-s4mrtyh2b · ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d · usgsa-s4mrhw8gmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3917424?nested=true
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 | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | OFAC | Reciprocal | - |