Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q3917424Person:addressMinskengus_ofac_sdnofac-32271
Q3917424Person:addressEntityaddr-05dadc3f3bed4d09003e9077575d1ef712026d3cengus_ofac_sdnofac-32271
Q3917424Person:aliasShok Dmitry Shakutaengus_ofac_sdnofac-32271
Q3917424Person:aliasДмитрий Викторович Шакутаengus_ofac_sdnofac-32271
Q3917424Person:aliasДзмітрый Віктаравіч Шакутаengus_ofac_sdnofac-32271
Q3917424Person:aliasDmitry Viktorovich Shakutaengus_ofac_sdnofac-32271
Q3917424Person:aliasDzmitriy Viktaravich Shakutaengus_ofac_sdnofac-32271
Q3917424Person:birthDate1980-08-07engus_ofac_sdnofac-32271
Q3917424Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-32271
Q3917424Person:countrybyengus_ofac_sdnofac-32271
Q3917424Person:firstNameДмитрийengus_ofac_sdnofac-32271
Q3917424Person:firstNameDzmitriyengus_ofac_sdnofac-32271
Q3917424Person:firstNameДзмітрыйengus_ofac_sdnofac-32271
Q3917424Person:firstNameDmitryengus_ofac_sdnofac-32271
Q3917424Person:firstNameDzmitryengus_ofac_sdnofac-32271
Q3917424Person:gendermaleengus_ofac_sdnofac-32271
Q3917424Person:idfcf13b3894d4ea3fd574cde06f14d4e75f1d7336engus_ofac_sdnofac-32271
Q3917424Person:id7778408fd39f61866bd46def7222b312e757e8ebus_trade_cslofac-32271
Q3917424Person:idNumber3070880A011PB2engus_ofac_sdnofac-32271
Q3917424Person:lastNameШакутаengus_ofac_sdnofac-32271
Q3917424Person:lastNameShakutaengus_ofac_sdnofac-32271
Q3917424Person:nameDzmitry Shakutaengus_ofac_sdnofac-32271
Q3917424Person:nameSHAKUTA, Dzmitryus_trade_cslofac-32271
Q3917424Person:nationalitybyengus_ofac_sdnofac-32271
Q3917424Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271engus_ofac_sdnofac-32271
Q3917424Person:taxNumberAA1917617engus_ofac_sdnofac-32271
Q3917424Person:topicssanctionus_trade_cslofac-32271
Q3917424Person:topicssanctionengus_ofac_sdnofac-32271
  • 1 - 28 of 28
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting