Statements: Dmitry 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_ofac_sdn	`ofac-32271`	2023-11-17
`Person:addressEntity`	`addr-05dadc3f3bed4d09003e9077575d1ef712026d3c`	eng	us_ofac_sdn	`ofac-32271`	2023-11-02
`Person:alias`	Дмитрий Викторович Шакута	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:alias`	Shok Dmitry Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-09-27
`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`	Dmitry Viktorovich Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:birthDate`	1980-08-07	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:id`	0ce4b01874655db00cc0a4fd3f816b8c074ff3c1	eng	us_ofac_sdn	`ofac-32271`	2025-06-02
`Person:idNumber`	3070880A011PB2	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`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:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Віктаравіч	rus	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Viktaravich	eng	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-32271`	2024-10-11
`Person:name`	Dzmitry Shakuta	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32271`	2025-06-02
`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`	sanction	eng	us_ofac_sdn	`ofac-32271`	2023-04-20

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