Statements: Aleksandr Vasilevich SHAKUTIN

Canonical ID: Q97007425 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameШакуцiнrusus_ofac_sdnofac-46070
Person:lastNameShakutinengus_ofac_sdnofac-46070
Person:lastNameШАКУТИНrusch_seco_sanctionsch-seco-44283
Person:lastNameШАКУЦIНbeleu_fsfeu-fsf-eu-6046-78
Person:lastNameSHAKUTINengus_sam_exclusionsusgsa-s4mrvqpdc
Person:lastNameSJAKUTINeu_travel_banseu-tb-logical-126859
Person:lastNameШакутинrusus_ofac_sdnofac-46070
Person:lastNameShackutinengus_ofac_sdnofac-46070
Person:lastNameSHAKUTSINfrafr_tresor_gels_avoirfr-ga-3397
Person:lastNameSHAKUTINeu_travel_banseu-tb-logical-126859
Person:lastNameШАКУЦIНbelch_seco_sanctionsch-seco-44283
Person:middleNameВасiльевiчbeleu_fsfeu-fsf-eu-6046-78
Person:middleNameВасильевичruseu_fsfeu-fsf-eu-6046-78
Person:middleNameВасiльевiчeu_travel_banseu-tb-logical-126859
Person:middleNameВасильевичeu_travel_banseu-tb-logical-126859
Person:middleNameVasilevichengus_ofac_sdnofac-46070
Person:middleNameVasilevichengeu_fsfeu-fsf-eu-6046-78
Person:middleNameVasilevicheu_travel_banseu-tb-logical-126859
Person:middleNameVasileyevichengus_ofac_sdnofac-46070
Person:middleNameВасiльевiчrusus_ofac_sdnofac-46070
Person:middleNameVasilyevichengus_ofac_sdnofac-46070
Person:middleNameVasilevichengbe_fod_sanctionseu-fsf-eu-6046-78
Person:middleNameВасильевичrusbe_fod_sanctionseu-fsf-eu-6046-78
Person:middleNameVasiljevitjeu_travel_banseu-tb-logical-126859
Person:middleNameVasiljevitjswebe_fod_sanctionseu-fsf-eu-6046-78
Person:middleNameВасiльевiчbelbe_fod_sanctionseu-fsf-eu-6046-78
Person:middleNameVasiljevitjsweeu_fsfeu-fsf-eu-6046-78
Person:middleNameВасильевичrusus_ofac_sdnofac-46070
Person:modifiedAt2024-02-28be_fod_sanctionseu-fsf-eu-6046-78
Person:modifiedAt2025-03-19enggb_hmt_sanctionsgb-hmt-14029
Person:modifiedAt2024-02-28eu_fsfeu-fsf-eu-6046-78
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-44283
Person:nameAliaksandr Shakutsinengwd_categoriesQ97007425
Person:nameAliaksandr Shakutsinwd_pepsQ97007425
Person:nameALIAKSANDR VASILEVICH SHAKUTSINengus_sam_exclusionsusgsa-s4mrvqgt1
Person:nameALIAKSANDR VASILEVICH SHAKUTSINengus_sam_exclusionsusgsa-s4mrvqj68
Person:nameALEKSANDR VASILYEVICH SHAKUTINengus_sam_exclusionsusgsa-s4mrvqpdc
Person:nameШакутін Олександр Васильовичukrua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:nameShakutin Alexanderua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:nameШакутин Александр Васильевичua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:nameAliaksandr Vasilevich SHAKUTSINengbe_fod_sanctionseu-fsf-eu-6046-78
Person:nameАлександр Васильевич ШАКУТИНrusbe_fod_sanctionseu-fsf-eu-6046-78
Person:nameАляксандр Васiльевiч ШАКУЦIНbelbe_fod_sanctionseu-fsf-eu-6046-78
Person:nameAleksandr Vasiljevitj SJAKUTINswebe_fod_sanctionseu-fsf-eu-6046-78
Person:nameAleksandr Vasilevich SHAKUTINengbe_fod_sanctionseu-fsf-eu-6046-78
Person:nameAljaksandr Vasiljevitj SJAKUTSINswebe_fod_sanctionseu-fsf-eu-6046-78
Person:nameAleksandr Vasilevich SHAKUTINca_dfatd_sema_sanctionsca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522
Person:nameАлександр Васильевич ШАКУТИНeu_travel_banseu-tb-logical-126859
Person:nameAljaksandr Vasiljevitj SJAKUTSINeu_travel_banseu-tb-logical-126859
Person:nameSHAKUTSIN, Aliaksandr Vasilevichus_trade_cslofac-46070
Person:nameАляксандр Васiльевiч ШАКУЦIНeu_travel_banseu-tb-logical-126859
Person:nameAleksandr Vasiljevitj SJAKUTINeu_travel_banseu-tb-logical-126859
Person:nameAliaksandr Vasilevich SHAKUTSINeu_travel_banseu-tb-logical-126859
Person:nameAlexandr Vasilevich SHAKUTINeu_travel_banseu-tb-logical-126859
Person:nameAleksandr Vasilevich SHAKUTINeu_travel_banseu-tb-logical-126859
Person:nameAliaksandr Vasilevich SHAKUTSINfrafr_tresor_gels_avoirfr-ga-3397
Person:nameShakutsin Aliaksandr Vasilevichch_seco_sanctionsch-seco-44283
LegalEntity:nameAliaksandr Vasilevich SHAKUTINlt_fiu_freezesltfiu-sanctioned-aliaksandr-vasilevich-shakutin
Person:nameАлександр Васильевич ШАКУТИНruseu_fsfeu-fsf-eu-6046-78
Person:nameAliaksandr ShakutsinengwikidataQ97007425
Person:nameАляксандр Васiльевiч ШАКУЦIНbeleu_fsfeu-fsf-eu-6046-78
Person:nameAlexander Vasilevich SHAKUTINenggb_hmt_sanctionsgb-hmt-14029
LegalEntity:nameAliaksandr Vasilevich SHAKUTINlv_fiu_sanctionslv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab
Person:nameAleksandr Vasilevich SHAKUTINengeu_fsfeu-fsf-eu-6046-78
Person:nameAliaksandr Vasilevich SHAKUTSINengeu_fsfeu-fsf-eu-6046-78
Person:nameAleksandr Vasiljevitj SJAKUTINsweeu_fsfeu-fsf-eu-6046-78
Person:nameAljaksandr Vasiljevitj SJAKUTSINsweeu_fsfeu-fsf-eu-6046-78
Person:nameАляксандр Васiльевiч Шакуцiнrusus_ofac_sdnofac-46070
Person:nameAliaksandr Vasilevich Shakutsinengus_ofac_sdnofac-46070
Person:nameШакутин, Александр ВасильевичruswikidataQ97007425
Person:nameАляксандр Васільевіч ШакуцінbelwikidataQ97007425
Person:nameAlexander Vasilevich SHAKUTINenggb_fcdo_sanctionsgb-fcdo-bel0067
Person:nameAliaksandr Vasilevich SHAKUTSINframc_fund_freezesmc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
Person:nameALEXANDER SHACKUTINengus_sam_exclusionsusgsa-s4mrvqqr7
Person:nameALEXANDER SHACKUTINengus_sam_exclusionsusgsa-s4mrvqpg7
Person:nameShakutin Alexanderext_lv_business_registerlv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c
Person:nameALEXANDER VASILEYEVICH SHAKUTINengus_sam_exclusionsusgsa-s4mrvqpdd
Person:nameALEXANDER VASILEYEVICH SHAKUTINengus_sam_exclusionsusgsa-s4mrvqqpd
Person:nameALEKSANDR VASILYEVICH SHAKUTINengus_sam_exclusionsusgsa-s4mrvqqpc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-bel0067
Person:nationalitybyengus_ofac_sdnofac-46070
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14029
Person:notesBusinessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringch_seco_sanctionsch-seco-44283
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqqpc
Person:notesHe is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.ch_seco_sanctionsch-seco-44283
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqqr7
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqpdc
Person:notesBelarusian businessmanengwikidataQ97007425
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqpdd
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqpg7
Person:notesshareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringeu_travel_banseu-tb-logical-126859
Person:notesshareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringeu_fsfeu-fsf-eu-6046-78
Person:notesshareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringbe_fod_sanctionseu-fsf-eu-6046-78
Person:notes(also ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN, ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN)engus_sam_exclusionsusgsa-s4mrvqj68
Person:notesIl est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agriculture, notamment. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il tire donc profit du régime de Loukachenka et le soutient. Il entretient des intérêts commerciaux en Biélorussie.frafr_tresor_gels_avoirfr-ga-3397
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0067
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqqpd
Person:positionHomme d’affaires président du conseil d’administration de l’Amkodor Holding actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor- Tsentr, OOO PMI Inzhiniringframc_fund_freezesmc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
Person:positionBusinessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringengeu_fsfeu-fsf-eu-6046-78
Person:positionГолова ради директорів акціонерного товариства «Амкодор» - управляюча компанія холдингу»ukrua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
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