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: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-s4mrtyh2b`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8gm`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32271`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32271`	2025-07-17
`Person:topics`	role.rca		wd_curated	`Q3917424`	2024-04-08