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`	Аляксандр		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:firstName`	ALEKSANDR VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`Person:firstName`	ALEKSANDR VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-02-16
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrvqpg7`	2025-02-16
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Aliaksandr		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:firstName`	Аляксандр		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`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-02-16
`Person:firstName`	ALEXANDER VASILEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-02-16
`Person:firstName`	ALEXANDER VASILEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-02-16
`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`	Aljaksandr	swe	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aliaksandr	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aliaksandr Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:firstName`	Аляксандр	bel	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aleksandr	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-02-29
`Person:firstName`	Aleksandr	swe	eu_fsf	`eu-fsf-eu-6046-78`	2026-01-06
`Person:firstName`	Aliaksandr Vasilevich	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:firstName`	Alexander	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`	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`	Александр	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:firstName`	Aliaksandr	eng	wikidata	`Q97007425`	2023-07-18
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aleksandr	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aljaksandr	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Aleksandr	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2026-01-06
`Person:firstName`	Aliaksandr	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Аляксандр	bel	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:firstName`	Аляксандр	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:firstName`	Aliaksandr	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:firstName`	Aliaksandr		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:firstName`	Aljaksandr		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0067`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6046-78`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6046-78`	2023-04-20
`Person:gender`	male		wikidata	`Q97007425`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:id`	055bc070c6e4f68f82a78e07ad16365fb7178973		us_sam_exclusions	`usgsa-s4mrvqj68`	2026-01-06
`Person:id`	71f286b47a21da06a48ce981f3e698dff70464f4		gb_hmt_sanctions	`gb-hmt-14029`	2026-01-28
`Person:id`	84cf7215bb720f36366df9e008678e9e23918d04		gb_hmt_sanctions	`gb-hmt-14029`	2026-01-28
`Person:id`	22a427393d0df10b347ec375b193d04ec8f465c2		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2025-05-19
`Person:id`	d0bc3c80cb07f87b69159a18bb7a90148b82fed8		gb_fcdo_sanctions	`gb-fcdo-bel0067`	2026-01-09
`Person:id`	facb33d05b013820914b1a0406da439cd4caeb1e		mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-27
`Person:id`	d6b6124353ce9fe8407c0c4e439ea943422f4b95		gb_fcdo_sanctions	`gb-fcdo-bel0067`	2026-01-14
`Person:id`	dc870db6f080911825522920bc49415d0b1ff381		us_trade_csl	`ofac-46070`	2026-01-06
`Person:id`	26fa6c0d9c6929cdde795266339ab3aa0c4afefb		wd_categories	`Q97007425`	2026-01-07
`Person:id`	6c623b390d9ab7244d1bc95f2522bd9f661a5eb2		us_sam_exclusions	`usgsa-s4mrvqpdd`	2026-01-06
`LegalEntity:id`	490c5e9309ceeb62b9dd5673ae5bdc2a4fee3c92		lv_fiu_sanctions	`lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab`	2025-08-07
`Person:id`	f5bacebf25bcf6243044c3e506af1f9529bd483f		ch_seco_sanctions	`ch-seco-44283`	2026-02-06
`Person:id`	ea62351943f4768f65256a3be25f5b3ff170472e		fr_tresor_gels_avoir	`fr-ga-3397`	2026-01-06
`Person:id`	60f6f750560e4de7f064a8cb735f36fcb54dc230		us_sam_exclusions	`usgsa-s4mrvqpdc`	2026-01-06
`Person:id`	67fb7ac76881cec1f2ca2a7ed990cbfeb0573177		gb_fcdo_sanctions	`gb-fcdo-bel0067`	2026-01-07
`Person:id`	4eb75b9fc7473e15d46f3a55d471f8b791239a0a		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:id`	b80da7f2faa8770e1bce8e50dbec5e163c34d7e4		ua_nsdc_sanctions	`ua-nsdc-17609-sakutin-oleksandr-vasilovic`	2026-01-06
`Person:id`	c5ff96c8750ce01e7815fe1f6aab8578588b6ee0		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:id`	08fd660b5e81865c26084bbde8dbeb48eff873e2		eu_fsf	`eu-fsf-eu-6046-78`	2026-01-06
`Person:id`	c30c0552787d9d7d828ba2cba1aef1c5ec493d08		ext_lv_business_register	`lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c`	2026-01-08
`Person:id`	1b7fc78eed30426fba4c73b5d170ec00723dc68f		us_sam_exclusions	`usgsa-s4mrvqqpc`	2026-01-06
`Person:id`	511599d24b6fc8c6191d55c1ef053940f6ce6e01		be_fod_sanctions	`eu-fsf-eu-6046-78`	2026-01-06
`Person:id`	a87776f72472469c7a57a660e7a3caeb6d412d7d		us_sam_exclusions	`usgsa-s4mrvqqr7`	2026-01-06
`Person:id`	f57b504dd90325423ce734d19f73eecdce3ab7d4		wikidata	`Q97007425`	2026-01-06
`Person:id`	f3f04e92ca888f7f8e533e0a06d20c12dbb15f4e		us_sam_exclusions	`usgsa-s4mrvqpg7`	2026-01-06
`Person:id`	b91496ada66524d66cf21eecb2438395dc06b00f		us_sam_exclusions	`usgsa-s4mrvqgt1`	2026-01-06
`Person:id`	059d2f316bbcff8f0deb754bde73b083a004105c		us_ofac_sdn	`ofac-46070`	2026-01-26
`LegalEntity:id`	047ed70acf6113a3c5390c4aff3dc9682670d4ea		lt_fiu_freezes	`ltfiu-sanctioned-aliaksandr-vasilevich-shakutin`	2023-05-16
`Person:id`	8e2821a320f87d4844345b6376577fcf9fbe2cd1		us_sam_exclusions	`usgsa-s4mrvqqpd`	2026-01-06
`Person:lastName`	Shackutin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	Шакутин	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	SHAKUTIN	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:lastName`	SHAKUTSIN	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:lastName`	SHAKUTIN		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2024-08-06
`Person:lastName`	SHAKUTSIN	fra	fr_tresor_gels_avoir	`fr-ga-3397`	2023-04-20
`Person:lastName`	Shakutsin		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	Shakutin	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	ШАКУТИН	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	ШАКУЦIН	bel	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`Person:lastName`	Shakutin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-02-15

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