Statements: Dzmitry Shakuta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinskengus_ofac_sdnofac-32271
Person:addressEntityaddr-2b78ac5ba1b0c9193c66fb7343f548c1f5ebf5f3us_ofac_sdnofac-32271
Person:aliasДзмітрый Віктаравіч Шакутаrusus_ofac_sdnofac-32271
Person:aliasDmitry Viktorovich Shakutaengus_ofac_sdnofac-32271
Person:aliasShok Dmitry Shakutaengus_ofac_sdnofac-32271
Person:aliasDzmitriy Viktaravich Shakutaengus_ofac_sdnofac-32271
Person:aliasДмитрий Викторович Шакутаrusus_ofac_sdnofac-32271
Person:birthDate1980-08-07us_ofac_sdnofac-32271
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-32271
Person:countrybyus_ofac_sdnofac-32271
Person:firstNameДмитрийrusus_ofac_sdnofac-32271
Person:firstNameДзмітрыйrusus_ofac_sdnofac-32271
Person:firstNameDzmitriyengus_ofac_sdnofac-32271
Person:firstNameDzmitryengus_ofac_sdnofac-32271
Person:firstNameDmitryengus_ofac_sdnofac-32271
Person:gendermaleus_ofac_sdnofac-32271
Person:id2f95cba3c31c63063723b2dfc18c4e28d4ca596cus_ofac_sdnofac-32271
Person:idNumber3070880A011PB2engus_ofac_sdnofac-32271
Person:lastNameШакутаrusus_ofac_sdnofac-32271
Person:lastNameShakutaengus_ofac_sdnofac-32271
Person:middleNameВикторовичrusus_ofac_sdnofac-32271
Person:middleNameВіктаравічrusus_ofac_sdnofac-32271
Person:middleNameViktorovichengus_ofac_sdnofac-32271
Person:middleNameViktaravichengus_ofac_sdnofac-32271
Person:nameDzmitry Shakutaengus_ofac_sdnofac-32271
Person:nationalitybyus_ofac_sdnofac-32271
Person:programIdUS-BRUSengus_ofac_sdnofac-32271
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271us_ofac_sdnofac-32271
Person:taxNumberAA1917617engus_ofac_sdnofac-32271
Person:topicssanctionus_ofac_sdnofac-32271
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