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:lastName`	SHAKUTIN		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:lastName`	Shakutsin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`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`	SHACKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpg7`	2025-02-16
`Person:lastName`	Шакуцiн	rus	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	Shackutin	eng	us_ofac_sdn	`ofac-46070`	2023-12-05
`Person:lastName`	ШАКУЦIН	bel	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
`Person:lastName`	SJAKUTSIN	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	SJAKUTIN	swe	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`	SHAKUTSIN	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-03-05
`Person:lastName`	SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-02-15
`Person:lastName`	SHACKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-02-16
`Person:lastName`	SHAKUTIN		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2024-08-06
`Person:lastName`	SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqgt1`	2025-02-15
`Person:lastName`	ШАКУЦIН	bel	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	ШАКУТИН		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-02-16
`Person:lastName`	SHAKUTSIN		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	SJAKUTIN		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	Shakutin	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	SHAKUTIN		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-02-16
`Person:lastName`	ШАКУЦIН		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`Person:lastName`	ШАКУТИН	rus	ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	Shakutin	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:lastName`	SJAKUTSIN		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:lastName`	Shakutsin		ch_seco_sanctions	`ch-seco-44283`	2023-04-20
`Person:lastName`	SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-02-16
`Person:middleName`	Vasilevich		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:middleName`	Васiльевiч		eu_travel_bans	`eu-tb-logical-126859`	2024-10-11
`Person:middleName`	Васiльевiч	bel	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Vasilevich	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	be_fod_sanctions	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-46070`	2024-10-11
`Person:middleName`	Vasileyevich	eng	us_ofac_sdn	`ofac-46070`	2024-10-11
`Person:middleName`	Васiльевiч	rus	us_ofac_sdn	`ofac-46070`	2024-10-11
`Person:middleName`	Vasilevich	eng	us_ofac_sdn	`ofac-46070`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-46070`	2024-10-11
`Person:middleName`	Vasiljevitj		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:middleName`	Васiльевiч		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:middleName`	Vasilevich	eng	eu_fsf	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Васiльевiч	bel	eu_fsf	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-6046-78`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-6046-78`	2024-10-11
`Person:modifiedAt`	2025-03-19	eng	gb_hmt_sanctions	`gb-hmt-14029`	2025-03-19
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-6046-78`	2025-05-13
`Person:modifiedAt`	2024-02-28		eu_fsf	`eu-fsf-eu-6046-78`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-44283`	2024-04-10
`Person:name`	Aljaksandr Vasiljevitj SJAKUTSIN		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:name`	Александр Васильевич ШАКУТИН		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:name`	Aleksandr Vasiljevitj SJAKUTIN		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:name`	Аляксандр Васiльевiч ШАКУЦIН		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:name`	ALIAKSANDR VASILEVICH SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqgt1`	2025-02-15
`Person:name`	ALEKSANDR VASILYEVICH SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdc`	2025-02-16
`LegalEntity:name`	Aliaksandr Vasilevich SHAKUTIN		lv_fiu_sanctions	`lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab`	2025-08-07
`Person:name`	ALEXANDER VASILEYEVICH SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpd`	2025-02-16
`Person:name`	Aliaksandr Vasilevich SHAKUTSIN		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:name`	Александр Васильевич ШАКУТИН		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:name`	Aliaksandr Vasilevich SHAKUTSIN	fra	mc_fund_freezes	`mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae`	2024-08-14
`Person:name`	Shakutsin Aliaksandr Vasilevich		ch_seco_sanctions	`ch-seco-44283`	2023-06-18
`Person:name`	ALIAKSANDR VASILEVICH SHAKUTSIN	eng	us_sam_exclusions	`usgsa-s4mrvqj68`	2025-02-15
`Person:name`	Аляксандр Васiльевiч ШАКУЦIН		eu_travel_bans	`eu-tb-logical-126859`	2024-10-09
`Person:name`	Aleksandr Vasilevich SHAKUTIN		ca_dfatd_sema_sanctions	`ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522`	2024-08-06
`Person:name`	Alexandr Vasilevich SHAKUTIN		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:name`	Aljaksandr Vasiljevitj SJAKUTSIN		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:name`	ALEKSANDR VASILYEVICH SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqpc`	2025-02-16
`Person:name`	Aliaksandr Shakutsin	eng	wd_categories	`Q97007425`	2025-12-09
`Person:name`	Aleksandr Vasilevich SHAKUTIN	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	Aliaksandr Vasilevich SHAKUTSIN	eng	be_fod_sanctions	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	Александр Васильевич ШАКУТИН	rus	be_fod_sanctions	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	Aleksandr Vasiljevitj SJAKUTIN		eu_travel_bans	`eu-tb-logical-126859`	2023-04-20
`Person:name`	Aleksandr Vasilevich SHAKUTIN		eu_travel_bans	`eu-tb-logical-126859`	2023-09-04
`Person:name`	Alexander Vasilevich SHAKUTIN	eng	gb_hmt_sanctions	`gb-hmt-14029`	2023-04-20
`Person:name`	ALEXANDER SHACKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpg7`	2025-02-16
`Person:name`	Alexander Vasilevich SHAKUTIN	eng	gb_fcdo_sanctions	`gb-fcdo-bel0067`	2024-05-09
`Person:name`	Aleksandr Vasilevich SHAKUTIN		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`Person:name`	Aliaksandr Vasilevich SHAKUTSIN		be_fod_sanctions	`be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0`	2025-12-01
`LegalEntity:name`	Aliaksandr Vasilevich SHAKUTIN		lt_fiu_freezes	`ltfiu-sanctioned-aliaksandr-vasilevich-shakutin`	2023-05-16
`Person:name`	SHAKUTSIN, Aliaksandr Vasilevich		us_trade_csl	`ofac-46070`	2024-05-07
`Person:name`	Aliaksandr Shakutsin	eng	wikidata	`Q97007425`	2023-07-18
`Person:name`	Shakutin Alexander		ua_nsdc_sanctions	`ua-nsdc-17609-sakutin-oleksandr-vasilovic`	2025-05-28
`Person:name`	Александр Васильевич ШАКУТИН	rus	eu_fsf	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	Aliaksandr Vasilevich SHAKUTSIN	eng	eu_fsf	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	Aleksandr Vasilevich SHAKUTIN	eng	eu_fsf	`eu-fsf-eu-6046-78`	2023-04-20
`Person:name`	ALEXANDER SHACKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqqr7`	2025-02-16
`Person:name`	Shakutin Alexander		ext_lv_business_register	`lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c`	2025-07-17
`Person:name`	ALEXANDER VASILEYEVICH SHAKUTIN	eng	us_sam_exclusions	`usgsa-s4mrvqpdd`	2025-02-16
`Person:name`	Шакутин Александр Васильевич		ua_nsdc_sanctions	`ua-nsdc-17609-sakutin-oleksandr-vasilovic`	2025-05-28
`Person:name`	Aliaksandr Shakutsin		wd_peps	`Q97007425`	2023-04-20
`Person:name`	Аляксандр Васільевіч Шакуцін	bel	wikidata	`Q97007425`	2024-01-31
`Person:name`	Шакутін Олександр Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17609-sakutin-oleksandr-vasilovic`	2023-04-20

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