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Canonical ID: NK-SVN4Y3hpkEq5XExikrh4GH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Viktar Shautsou is a businessman with business interests in Belarus. In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget. Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-77909 | ||||
Person:notes | Personal ID: 3051263A036PB7 | ch_seco_sanctions | ch-seco-77909 | ||||
Person:notes | Businessman, investor | ch_seco_sanctions | ch-seco-77909 | ||||
Person:notes | Passport number: MP4572331, issued on 12 February 2021 | ch_seco_sanctions | ch-seco-77909 | ||||