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Canonical ID: NK-SVN4Y3hpkEq5XExikrh4GH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Numéro d’identité personnel : 3051263A036PB7 | fra | mc_fund_freezes | mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37 | |||
Person:notes | Viktar Shautsou est un homme d'affaires qui a des intérêts commerciaux en Biélorussie. En sa qualité de consul honoraire des Philippines en Biélorussie, il soutient le régime de Loukachenka. En outre, il tire profit du régime, de par son implication dans la banque Reshenie qui, de son côté, a des intérêts et est impliquée dans le complexe muséal Dudutki, qui tire profit du budget de l'État biélorusse. Viktar Shautsou soutient donc le régime de Loukachenka et il en tire profit. | fra | fr_tresor_gels_avoir | fr-ga-7656 | |||
Person:notes | Passport number: MP4572331, issued on 12 February 2021 | ch_seco_sanctions | ch-seco-77909 | ||||
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 | Businessman, investor | ch_seco_sanctions | ch-seco-77909 | ||||
Person:notes | Personal ID: 3051263A036PB7 | ch_seco_sanctions | ch-seco-77909 | ||||