Statements: Dzmitry Shakuta

Canonical ID: Q3917424 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2025-12-29
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-32271`	2023-11-17
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-12-29
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2025-12-29
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-12-29
`Person:addressEntity`	`addr-05dadc3f3bed4d09003e9077575d1ef712026d3c`	eng	us_ofac_sdn	`ofac-32271`	2023-11-02
`Person:alias`	Dmitry Viktorovich Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:alias`	Shok Dmitry Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-09-27
`Person:alias`	Дмитрий Викторович Шакута	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:alias`	Шакута, Дмитрий Викторович	rus	wikidata	`Q3917424`	2023-07-18
`Person:alias`	Дзмітрый Шакута	bel	wikidata	`Q3917424`	2023-07-18
`Person:alias`	즈미트리 샤쿠타	kor	wikidata	`Q3917424`	2025-04-03
`Person:alias`	Dzmitriy Viktaravich Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:alias`	Дзмітрый Віктаравіч Шакута	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:alias`	드미트리 빅토로비치 샤쿠타	kor	wikidata	`Q3917424`	2025-04-03
`Person:alias`	Дмитрий Викторович Шакута	rus	wikidata	`Q3917424`	2023-07-18
`Person:birthDate`	1980-08-07	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:birthDate`	1980-08-07		wikidata	`Q3917424`	2025-12-11
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:birthPlace`	Minsk	eng	wikidata	`Q3917424`	2023-07-18
`Person:citizenship`	by		wikidata	`Q3917424`	2024-11-19
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:country`	by	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	DMITRY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	DZMITRIY VIKTARAVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:firstName`	DMITRY SHOK	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3917424`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:id`	53e7969d7924659eddec52497a3b067d31d4535d		us_trade_csl	`ofac-32271`	2025-12-30
`Person:id`	b02c0485a5b942154df155701b2287d334814d0f	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2025-12-29
`Person:id`	8ad0f1d8dc14cc8192170f28bf079fb37da4d6ca		wd_curated	`Q3917424`	2024-04-08
`Person:id`	8b5e457eca7cffa46ec559cb9859d3f0a28f1049	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-12-29
`Person:id`	f4c06b7c158dedc610dcfdab32fba9cca9d1ff2e	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-12-29
`Person:id`	0ce4b01874655db00cc0a4fd3f816b8c074ff3c1	eng	us_ofac_sdn	`ofac-32271`	2025-06-02
`Person:id`	9754efde30a56aeec7496c6e0d18e98c9192b675		ext_us_ofac_press_releases	`ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d`	2025-12-31
`Person:id`	32f9db32fb11b854b74cad726aa19f9fcc381768		wikidata	`Q3917424`	2025-12-11
`Person:id`	673e1e42fdc20bb87b2204b43b53ad541b1d117c	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2025-12-29
`Person:idNumber`	3070880A011PB2	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:lastName`	Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:lastName`	Шакута	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Viktaravich	eng	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Віктаравіч	rus	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:name`	DZMITRY SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:name`	Дмитрий Шакута	rus	wikidata	`Q3917424`	2024-01-31
`Person:name`	DZMITRIY VIKTARAVICH SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:name`	SHAKUTA, Dzmitry		us_trade_csl	`ofac-32271`	2024-05-07
`Person:name`	デミトリー・シャクタ	jpn	wikidata	`Q3917424`	2025-04-03
`Person:name`	DMITRY SHOK SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:name`	Дзмітрый Віктаравіч Шакута	bel	wikidata	`Q3917424`	2024-01-31
`Person:name`	DMITRY VIKTOROVICH SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:name`	Dzmitry Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:name`	드미트리 샤쿠타	kor	wikidata	`Q3917424`	2025-04-03
`Person:name`	Dmitry Shakuta	eng	wikidata	`Q3917424`	2023-07-18
`Person:name`	Dzmitry Shakuta	eng	ext_us_ofac_press_releases	`ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d`	2025-12-31
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-07-23
`Person:notes`	(also DMITRY VIKTOROVICH SHAKUTA, DZMITRIY VIKTARAVICH SHAKUTA, DMITRY SHOK SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2025-07-23
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2025-07-23
`Person:notes`	Belarusian kickboxer	eng	wikidata	`Q3917424`	2023-07-18
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32271`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0315	eng	ext_us_ofac_press_releases	`ofac-pr-e931abd65ff6cbcd5d5f1fb51529263343bd769d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:taxNumber`	AA1917617	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2025-12-29
`Person:topics`	role.rca		wd_curated	`Q3917424`	2024-04-08
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32271`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:uniqueEntityId`	YFTRRY4B46U1	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-12-03
`Person:uniqueEntityId`	YDGVTHC9DEH1	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-12-03
`Person:uniqueEntityId`	TGN3GYXYG1G6	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-12-03
`Person:weakAlias`	ディミトリ・シャクタ	jpn	wikidata	`Q3917424`	2025-04-03
`Person:weakAlias`	ディミトリー・シャクタ	jpn	wikidata	`Q3917424`	2025-04-03
`Person:wikidataId`	Q3917424		wikidata	`Q3917424`	2023-07-18
`Person:wikidataId`	Q3917424		wd_curated	`Q3917424`	2024-04-08

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