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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VASILYEVICH SHAKUTIN · ALEXANDER SHACKUTIN · ALEXANDER VASILEYEVICH SHAKUTIN · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · | [sources] | |||
| Other name | Aleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · Alexander Vasileyevich Shakutin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, 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 · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus · Russia | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus · Soviet Union | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | ALEKSANDR VASILYEVICH · ALEXANDER VASILEYEVICH · Aleksandr · Aleksandr Vasilevich · Alexander · | [sources] | |||
| Last name | SJAKUTIN · SJAKUTSIN · Shackutin · Shakutin · Shakutsin · | [sources] | |||
| Middle name | Vasilevich · Vasileyevich · Vasiljevitj · Vasilyevich · Васiльевiч · | [sources] | |||
| Patronymic | Vasilevich · Васiльевiч · Васильевич | [sources] | |||
| Second name | Vasilevich | [sources] | |||
| Unique Entity ID | XKQGK3K9QFT5 · ZNUHUJKTZD47 · ZNYGYVYK8FL6 · ZQJZG7UAX5F3 | [sources] | |||
| Wikidata ID | Q97007425 | [sources] | |||
| Position | Actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring · 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 · Homme d’affaires président du conseil d’administration de l’Amkodor Holding actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor- Tsentr, OOO PMI Inzhiniring · Président du conseil d’administration de l’Amkodor Holding · | [sources] | |||
| Education | Belarusian State Medical University | [sources] | |||
| Address | BLR, 220013 MINSK · Belarus, Vitebsk region, Bolshoe Babino, Orsha Rayon · Bolshoe Babino, Orsha Rayon, Vitebsk region · P. Brovki Str. 8, 220013 Minsk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
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
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.
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agriculture, notamment. 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 tire donc profit du régime de Loukachenka et le soutient. Il entretient des intérêts commerciaux en Biélorussie.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALIAKSANDR VASILEVICH SHAKUTSIN)
(also ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN, ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN)
Belarusian businessman
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
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-s4mrvqqpd · usgsa-s4mrvqpdd · ca-sema-1-1-42-by-aleksandr-vasilevich-shakutin · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · usgsa-s4mrvqqpc · eu-fsf-eu-6046-78 · ch-seco-44283 · lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab · ca-sema-belarus-1-1-42 · ua-nsdc-17609-sakutin-oleksandr-vasilovic · ca-sema-1-part-1-1-42-by-aleksandr-vasilevich-shakutin · gb-fcdo-bel0067 · usgsa-s4mrvqqr7 · usgsa-s4mrvqgt1 · lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c · mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae · NK-CusCQNpvFW3D8hA7ia4ceA · usgsa-s4mrvqj68 · ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522 · ofac-46070 · usgsa-s4mrvqpdc · gb-hmt-14029 · fr-ga-3397 · eu-tb-logical-126859 · usgsa-s4mrvqpg7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoe Babino, Orsha Rayon, Vitebsk region | Belarus | |
| P. Brovki Str. 8, 220013 Minsk | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "Anulatrans" | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „Amkodor Baltic“ Sanctioned entity | - | - | - | |
| UAB „Em system“ Sanctioned entity | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SIA "Anulatrans" | Kapitāldaļas | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| - |
| - |
| UAB „Igantik“ Sanctioned entity | - | - | - |
| UAB „Em industry“ Sanctioned entity | - | - | - |
| member of the Council of the Republic of Belarus of the 4th convocation | - | - |