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 | [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 | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |