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`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`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_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	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:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:firstName`	DMITRY SHOK	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:firstName`	DZMITRIY VIKTARAVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:firstName`	DMITRY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:id`	67539c06fce8dc37329fdf6a8fdfcdeb7bf613de	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2025-07-23
`Person:id`	f11780a03c34f2f07720411a1aa6fc0a053c8c1f	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-07-23
`Person:id`	b6786578b9c4c01ae6fcc2da6b0688887b699fa9	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2025-07-23
`Person:id`	5e3f68e9078544518a2c219658af264a1fa1ce51	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-07-23
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:lastName`	SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:name`	DZMITRY SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-14
`Person:name`	DZMITRIY VIKTARAVICH SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:name`	DMITRY SHOK SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:name`	DMITRY VIKTOROVICH SHAKUTA	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2025-07-23
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2025-07-23
`Person:notes`	(also DZMITRY SHAKUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-11-02
`Person:uniqueEntityId`	YDGVTHC9DEH1	eng	us_sam_exclusions	`usgsa-s4mrtyh29`	2024-12-03
`Person:uniqueEntityId`	YFTRRY4B46U1	eng	us_sam_exclusions	`usgsa-s4mrtyh2c`	2024-12-03
`Person:uniqueEntityId`	TGN3GYXYG1G6	eng	us_sam_exclusions	`usgsa-s4mrtyh2b`	2024-12-03

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