Statements: Aleksandr Vasilevich SHAKUTIN

Canonical ID: Q97007425 · 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:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrvqpg7`	2025-02-16
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	ALEKSANDR VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-02-16
`Person:firstName`	Aleksandr	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	ALEKSANDR VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:firstName`	ALEXANDER VASILEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-02-16
`Person:firstName`	Aliaksandr	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aliaksandr Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:firstName`	Аляксандр	bel	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:firstName`	Aleksandr	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:firstName`	Aliaksandr		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:firstName`	Aleksandr	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	ALEXANDER VASILEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-02-16
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-02-16
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:firstName`	Аляксандр	bel	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aljaksandr	swe	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Аляксандр	bel	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aljaksandr	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aliaksandr	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:firstName`	Aleksandr Vasilevich		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2024-08-06
`Person:firstName`	ALIAKSANDR VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgt1`	2025-02-15
`Person:firstName`	ALIAKSANDR VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-02-15
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aliaksandr		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Aljaksandr		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Aliaksandr Vasilevich	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Аляксандр		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q97007425`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-6046-78`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:id`	c5ff96c8750ce01e7815fe1f6aab8578588b6ee0		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:id`	9479d179155c522f1161b4eea3e9eb15772e98a9		wd_peps	`Q97007425`	2024-10-11
`Person:id`	c6c87f38b10597affa8958add746cbd7e12114b3		wd_categories	`Q97007425`	2025-03-28
`LegalEntity:id`	047ed70acf6113a3c5390c4aff3dc9682670d4ea		lt_fiu_freezes	`ltfiu-sanctioned-aliaksandr-vasilevich-shakutin`	2023-05-16
`Person:id`	c30c0552787d9d7d828ba2cba1aef1c5ec493d08		ext_lv_business_register	`lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c`	2025-07-17
`Person:id`	facb33d05b013820914b1a0406da439cd4caeb1e	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-27
`Person:id`	d029722a0bba972cbcd261f905f216abfd7fe496		ch_seco_sanctions	`ch-seco-44283`	2025-05-15
`Person:id`	a54237fa06d24aaca68adc4ee3bc0028f34d41b3	eng	gb_hmt_sanctions	`gb-hmt-14029`	2025-07-28
`Person:id`	721dc33de135d8ff49b1d136c599d9cfbbb2c742	eng	gb_hmt_sanctions	`gb-hmt-14029`	2025-07-28
`Person:id`	22a427393d0df10b347ec375b193d04ec8f465c2		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2025-05-19
`Person:id`	dc870db6f080911825522920bc49415d0b1ff381		us_trade_csl	`ofac-46070`	2024-05-07
`Person:id`	880674a1237f1967b0916e6bc60b5d8ec9a5786e	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2025-05-30
`Person:id`	485096c71ed7aabdcd4e255e3c7080ccc7b3e545	eng	us_ofac_sdn	`ofac-46070`	2025-06-02
`Person:id`	6686e565691863c202980e2002275c9ba34d55c8	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2025-05-21
`Person:id`	b8b275f2f3f09e7dd79a5ac9ded6f764d69e1312		eu_fsf	`eu-fsf-eu-6046-78`	2025-05-16
`Person:id`	5312071bc9111236cb6483793edc576f13d9e306		be_fod_sanctions	`eu-fsf-eu-6046-78`	2025-05-16
`Person:id`	cc0e4f7604b5a6ac5a27939b6015b3e6844d88a4	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-07-23
`Person:id`	bb080dea60aee8d243f8e6d29e7a48b31e7aab5a	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-07-23
`Person:id`	76ab557cc8e66ce7f7de858a20c9fcc1656ab798	eng	us_sam_exclusions	`usgsa-s4mrvqpg7`	2025-07-23
`Person:id`	30e962ba59c98f5fd0384c919712cea969774f4f	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-07-23
`Person:id`	b35ed4f799403bebe9f392fcdb35e9530e7a1a4b	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-07-23
`Person:id`	6c34306e793574cbffcb7847a7100421d7723465	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-07-23
`Person:id`	b2d695f75bd13a028c9f0ca4f9fe88187c976785	eng	us_sam_exclusions	`usgsa-s4mrvqgt1`	2025-02-23
`Person:id`	10ce76fe5c7d578a14b8a8cd093aeba404c48e21	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-07-23
`LegalEntity:id`	490c5e9309ceeb62b9dd5673ae5bdc2a4fee3c92		lv_fiu_sanctions	`lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab`	2025-08-07
`Person:id`	782ed0be04156e06035e2504ccdfb23adf1dbc38		wikidata	`Q97007425`	2025-03-18
`Person:id`	2269f7374e3afb2a025f5dad6ab65a088d581dbf		ua_nsdc_sanctions	`ua-nsdc-17609-sakutin-oleksandr-vasilovic`	2025-05-28
`Person:lastName`	Shakutin	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:lastName`	Shakutsin		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	Shakutin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	Шакутин	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	SHAKUTSIN		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	ШАКУЦIН	bel	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-02-16
`Person:lastName`	Shakutsin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`Person:lastName`	Shakutin	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	Shackutin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	Шакуцiн	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	SHAKUTSIN	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:lastName`	SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-02-15
`Person:lastName`	SHAKUTSIN	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:lastName`	SHAKUTIN	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:lastName`	SHAKUTSIN	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:lastName`	SHACKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-02-16
`Person:lastName`	ШАКУТИН	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqgt1`	2025-02-15
`Person:lastName`	SHAKUTIN		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2024-08-06
`Person:lastName`	SHAKUTIN	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-02-16
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-02-16
`Person:lastName`	SJAKUTIN	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	SJAKUTSIN	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	SHAKUTSIN	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	ШАКУЦIН	bel	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	SHAKUTIN	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	ШАКУТИН	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05

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