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Aliaksandr Shakutsin

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Aleksandr Vasilyevich SHAKUTIN · Alexander SHACKUTIN · Alexander Vasilevich SHAKUTIN · 15 more...[sources]
AliasAleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · 9 more...[sources]
Birth date[sources]
Place of birthBELARUS, Bolshoe Babino, Orsha Rayon · BELARUS, Bolshoe Babino, Orsha Rayon, Bolshoe Babino · Belarus, Bolshoe Babino, Orsha Rayon · Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus · Bolshoe Babino, Orsha Rayon, Vitebsk region · 3 more...[sources]
Gendermale[sources]
NationalityBelarus · Russia[sources]
CountryBelarus[sources]
CitizenshipBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameAleksandr · Aleksandr Vasilevich · Aleksandr Vasilyevich · Alexander · Alexander Vasileyevich · 5 more...[sources]
Last nameSHAKUTIN · SJAKUTIN · SJAKUTSIN · Shackutin · Shakutin · 3 more...[sources]
Middle nameVasilevich · Vasileyevich · Vasiljevitj · Vasilyevich · Васiльевiч · 1 more...[sources]
PatronymicVasilevich · Васiльевiч · Васильевич[sources]
Unique Entity IDXKQGK3K9QFT5 · ZNUHUJKTZD47 · ZNYGYVYK8FL6 · ZQJZG7UAX5F3[sources]
Wikidata IDQ97007425[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionActionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel · Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring · Homme d'affaires · chairman of the board of directors of Amkodor holding · homme d’affaires, actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel · 3 more...[sources]
EducationBelarusian State Medical University[sources]
Address220013 MINSK · 220013 Minsk, P. Brovki Str. 8 · Belarus, Vitebsk region, Bolshoe Babino, Orsha Rayon[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-12-17)

Belgian Financial Sanctions,

Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

Swiss SECO Sanctions/Embargoes,

He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.

Swiss SECO Sanctions/Embargoes,

shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

EU Financial Sanctions Files (FSF),

shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

EU Consolidated Travel Bans,

Aliaksandr Shakutsin est un homme d’affaires biélorusse qui a des intérêts commerciaux considérables en Biélorussie, en Russie et dans d’autres pays. Il a tiré des avantages considérables du régime de Loukachenka en tant que propriétaire et bénéficiaire de la holding Amkodor. Depuis que l’État a repris la holding Amkodor, Aliaksandr Shakutsin continue de tirer avantage du capital économique et politique acquis auprès du régime de Loukachenka au cours de ses années passées à la holding Amkodor. En outre, il continue de tirer avantage du régime du fait des liens qu’il conserve avec la holding Amkodor et d’autres intérêts commerciaux en Biélorussie et à l’étranger. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il conserve des intérêts commerciaux en Biélorussie, et détient des titres de participation dans des sociétés liées à la holding Amkodor. Il tire donc profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also Aliaksandr Vasilevich SHAKUTSIN )

US SAM Procurement Exclusions,

(also Aliaksandr Vasilevich SHAKUTSIN )

US SAM Procurement Exclusions,

(also Aliaksandr Vasilevich SHAKUTSIN )

US SAM Procurement Exclusions,

(also Alexander Vasileyevich SHAKUTIN , Alexander Vasileyevich SHAKUTIN , Alexander SHACKUTIN , Alexander SHACKUTIN , Aleksandr Vasilyevich SHAKUTIN , Aleksandr Vasilyevich SHAKUTIN )

US SAM Procurement Exclusions,

Belarusian businessman

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,371

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Latvia FIU Sanctions and Asset Freezes210

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

EU Financial Sanctions Files (FSF)7,607

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,673

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

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuanian International Sanctions33

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,910

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,951

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Persons in Relevant Categories343,170

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata330,656

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)211

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: usgsa-s4mrvqqpd · usgsa-s4mrvqgt1 · ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522 · lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c · usgsa-s4mrvqpdd · mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae · usgsa-s4mrvqj68 · be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 · lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab · usgsa-s4mrvqpg7 · usgsa-b8acbf5a666bbba4b5d0fa3e856a9acecd351f9c · eu-fsf-eu-6046-78 · fr-ga-3397 · ofac-46070 · usgsa-s4mrvqqpc · usgsa-s4mrvqqr7 · eu-tb-logical-126859 · gb-hmt-14029 · usgsa-1f7334ff6a4d31ec8927da4c4fa415059b62cbd5 · gb-fcdo-bel0067 · usgsa-6e27d79cab13e87c2928d007565b1d9061cf7269 · usgsa-s4mrvqpdc · usgsa-4e3879ad970d77741426d44fd1ecd07889b5c8aa · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · ch-seco-44283 · ua-nsdc-17609-sakutin-oleksandr-vasilovic

For experts: raw data explorer