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Aliaksandr Vasilevich SHAKUTSIN

Political · Sanctioned entity

Aliaksandr Vasilevich SHAKUTSIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Alexander Vasilevich SHAKUTIN · Alexandr Vasilevich SHAKUTIN · Aliaksandr Shakutsin · 17 more...				[sources]
Other name	Aleksandr SHAKUTIN · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · Alexander Vasileyevich Shakutin · 9 more...				[sources]
Birth date	1959-01-12				[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, raïon d'Orcha, région/oblast de Vitebsk/Viciebsk, ex-URSS · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus · Russia · Soviet Union				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Vasilevich · Alexander · Aliaksandr · Aliaksandr Vasilevich · 3 more...				[sources]
Keywords	National government · Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	SHAKUTIN · SHAKUTSIN · SJAKUTIN · SJAKUTSIN · Shackutin · 6 more...				[sources]
Patronymic	Vasilevich · Васiльевiч · Васильевич				[sources]
Second name	Vasilevich				[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 Iskamed, 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 · Chairman of the Board of Directors of JSC "AMKODOR" - the managing company of the holding · Homme d’affaires · 6 more...				[sources]
Education	Belarusian State Medical University				[sources]
Address	P. Brovki Str. 8, 220013 Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-10	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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, 2024-04-10

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, 2024-04-10

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Belarusian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
P. Brovki Str. 8, 220013 Minsk	Belarus
Bolshoe Babino, Orsha Rayon, Vitebsk region	-

Linked from
Subject	Role	Start date	End date
UAB EM SYSTEM	-	-	-
UAB EM INDUSTRY	-	-	-
UAB Amkodor Baltic	-	-	-

Positions held
Position occupied	Start date	End date
member of the Council of the Republic of Belarus of the 4th convocation	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	BLR	2024-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
Federal Public Service Finance	BLR	2024-02-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,215

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Lithuanian FIU International Sanctions31

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

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-4009 · ch-seco-44283 · ca-sema-belarus-1-1-42 · gb-hmt-14029 · eu-fsf-eu-6046-78 · fr-ga-3397 · ofac-46070 · ua-nsdc-17609-sakutin-oleksandr-vasilovic · ua-nabc-person-4009-shakutin-alexander-vasilievich · ca-sema-1-1-42-by-aleksandr-vasilevich-shakutin · NK-CusCQNpvFW3D8hA7ia4ceA · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · eu-tb-logical-126859

For experts: raw data explorer

Factsheet Descriptions Data sources

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