| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Aleksandr Vasilyevich SHAKUTIN · Alexander SHACKUTIN · Alexander Vasilevich SHAKUTIN · | [sources] | |||
| Alias | Aleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · | [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 · Aleksandr Vasilevich · Aleksandr Vasilyevich · Alexander · Alexander Vasileyevich · | [sources] | |||
| Last name | SHAKUTIN · SJAKUTIN · SJAKUTSIN · Shackutin · Shakutin · | [sources] | |||
| Middle name | Vasilevich · Vasileyevich · Vasiljevitj · Vasilyevich · Васiльевiч · | [sources] | |||
| Patronymic | Vasilevich · Васiльевiч · Васильевич | [sources] | |||
| Unique Entity ID | XKQGK3K9QFT5 · ZNUHUJKTZD47 · ZNYGYVYK8FL6 · ZQJZG7UAX5F3 | [sources] | |||
| Wikidata ID | Q97007425 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Actionnaire 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 · | [sources] | |||
| Education | Belarusian State Medical University | [sources] | |||
| Address | 220013 MINSK · 220013 Minsk, P. Brovki Str. 8 · Belarus, Vitebsk region, Bolshoe Babino, Orsha Rayon | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-12-17)
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
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Aliaksandr Vasilevich SHAKUTSIN )
(also Aliaksandr Vasilevich SHAKUTSIN )
(also Aliaksandr Vasilevich SHAKUTSIN )
(also Alexander Vasileyevich SHAKUTIN , Alexander Vasileyevich SHAKUTIN , Alexander SHACKUTIN , Alexander SHACKUTIN , Aleksandr Vasilyevich SHAKUTIN , Aleksandr Vasilyevich SHAKUTIN )
Belarusian businessman
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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
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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-vasilovicFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 220013 Minsk, P. Brovki Str. 8 | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "Anulatrans" | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „Em industry“ Sanctioned entity | - | - | - | |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 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 | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| UAB „Amkodor Baltic“ Sanctioned entity |
| - |
| - |
| - |
| UAB „Igantik“ Sanctioned entity | - | - | - |
| UAB „Em system“ Sanctioned entity | - | - | - |
| SIA "Anulatrans" | Kapitāldaļas | - | - | |
| Open Joint Stock Company Amkodor Management Holding Company Sanctioned entity | chairman of the board of directors | - | - |