Canonical ID: Q97007425 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ШАКУЦIН | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:lastName | SHAKUTSIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:lastName | SHAKUTIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:lastName | SJAKUTIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:lastName | SJAKUTSIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:lastName | SHAKUTSIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:lastName | ШАКУЦIН | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:lastName | ШАКУТИН | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:lastName | SJAKUTIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:lastName | SHAKUTSIN | fra | mc_fund_freezes | mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae | |||
Person:lastName | SHAKUTSIN | eng | us_sam_exclusions | usgsa-s4mrvqj68 | |||
Person:lastName | SHAKUTSIN | eng | eu_fsf | eu-fsf-eu-6046-78 | |||
Person:lastName | SHAKUTSIN | fra | fr_tresor_gels_avoir | fr-ga-3397 | |||
Person:middleName | Vasilevich | eng | us_ofac_sdn | ofac-46070 | |||
Person:middleName | Васильевич | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-46070 | |||
Person:middleName | Vasiljevitj | swe | eu_fsf | eu-fsf-eu-6046-78 | |||
Person:middleName | Vasilevich | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:middleName | Васiльевiч | bel | eu_fsf | eu-fsf-eu-6046-78 | |||
Person:middleName | Васiльевiч | rus | us_ofac_sdn | ofac-46070 | |||
Person:middleName | Vasiljevitj | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:middleName | Vasilevich | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:middleName | Васiльевiч | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:middleName | Васильевич | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-46070 | |||
Person:middleName | Васiльевiч | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:middleName | Vasileyevich | eng | us_ofac_sdn | ofac-46070 | |||
Person:middleName | Васильевич | rus | eu_fsf | eu-fsf-eu-6046-78 | |||
Person:middleName | Vasiljevitj | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:middleName | Vasilevich | eng | eu_fsf | eu-fsf-eu-6046-78 | |||
Person:modifiedAt | 2025-03-19 | gb_hmt_sanctions | gb-hmt-14029 | ||||
Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-44283 | ||||
Person:modifiedAt | 2024-02-28 | eu_fsf | eu-fsf-eu-6046-78 | ||||
Person:name | Aliaksandr Shakutsin | eng | wd_categories | Q97007425 | |||
Person:name | Shakutsin Aliaksandr Vasilevich | ch_seco_sanctions | ch-seco-44283 | ||||
Person:name | Александр Васильевич ШАКУТИН | eu_fsf | eu-fsf-eu-6046-78 | ||||
Person:name | Aliaksandr Vasilevich SHAKUTSIN | eu_fsf | eu-fsf-eu-6046-78 | ||||
Person:name | Aleksandr Vasilevich SHAKUTIN | eu_fsf | eu-fsf-eu-6046-78 | ||||
Person:name | Alexander Vasilevich SHAKUTIN | eng | gb_hmt_sanctions | gb-hmt-14029 | |||
Person:name | Shakutin Alexander | ua_nsdc_sanctions | ua-nsdc-17609-sakutin-oleksandr-vasilovic | ||||
Person:name | Шакутін Олександр Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-17609-sakutin-oleksandr-vasilovic | |||
Person:name | Шакутін Олександр Васильович | ua_nsdc_sanctions | ua-nsdc-17609-sakutin-oleksandr-vasilovic | ||||
Person:name | Шакутин Александр Васильевич | ua_nsdc_sanctions | ua-nsdc-17609-sakutin-oleksandr-vasilovic | ||||
Person:name | Александр Васильевич ШАКУТИН | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Aliaksandr Vasilevich SHAKUTSIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Aleksandr Vasiljevitj SJAKUTIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Alexandr Vasilevich SHAKUTIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Aleksandr Vasilevich SHAKUTIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Аляксандр Васiльевiч ШАКУЦIН | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Aljaksandr Vasiljevitj SJAKUTSIN | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:name | Аляксандр Васільевіч Шакуцін | bel | wikidata | Q97007425 | |||
Person:name | Aliaksandr Shakutsin | eng | wikidata | Q97007425 | |||
Person:name | Шакутин, Александр Васильевич | rus | wikidata | Q97007425 | |||
Person:name | Aleksandr Vasiljevitj SJAKUTIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
LegalEntity:name | Aliaksandr Vasilevich SHAKUTIN | lt_fiu_freezes | ltfiu-sanctioned-aliaksandr-vasilevich-shakutin | ||||
Person:name | Александр Васильевич ШАКУТИН | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:name | Aliaksandr Vasilevich SHAKUTSIN | fra | mc_fund_freezes | mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae | |||
Person:name | Aliaksandr Vasilevich SHAKUTSIN | fra | fr_tresor_gels_avoir | fr-ga-3397 | |||
LegalEntity:name | Aliaksandr Vasilevich SHAKUTIN | lv_fiu_sanctions | lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab | ||||
Person:name | Shakutin Alexander | ext_lv_business_register | lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c | ||||
Person:name | ALEKSANDR VASILYEVICH SHAKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqpdc | |||
Person:name | Aljaksandr Vasiljevitj SJAKUTSIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:name | ALEKSANDR VASILYEVICH SHAKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqqpc | |||
Person:name | Aliaksandr Vasilevich SHAKUTSIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:name | Аляксандр Васiльевiч ШАКУЦIН | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:name | ALEXANDER SHACKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqpg7 | |||
Person:name | SHAKUTSIN, Aliaksandr Vasilevich | us_trade_csl | ofac-46070 | ||||
Person:name | ALEXANDER SHACKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqqr7 | |||
Person:name | ALEXANDER VASILEYEVICH SHAKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqpdd | |||
Person:name | Aleksandr Vasilevich SHAKUTIN | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:name | Aleksandr Vasilevich SHAKUTIN | ca_dfatd_sema_sanctions | ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522 | ||||
Person:name | ALEXANDER VASILEYEVICH SHAKUTIN | eng | us_sam_exclusions | usgsa-s4mrvqqpd | |||
Person:name | ALIAKSANDR VASILEVICH SHAKUTSIN | eng | us_sam_exclusions | usgsa-s4mrvqgt1 | |||
Person:name | ALIAKSANDR VASILEVICH SHAKUTSIN | eng | us_sam_exclusions | usgsa-s4mrvqj68 | |||
Person:name | Aliaksandr Vasilevich Shakutsin | eng | us_ofac_sdn | ofac-46070 | |||
Person:name | Аляксандр Васiльевiч Шакуцiн | rus | us_ofac_sdn | ofac-46070 | |||
Person:name | Alexander Vasilevich SHAKUTIN | eng | gb_fcdo_sanctions | gb-fcdo-bel0067 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14029 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-bel0067 | ||||
Person:nationality | by | us_ofac_sdn | ofac-46070 | ||||
Person:notes | shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring | eu_fsf | eu-fsf-eu-6046-78 | ||||
Person:notes | Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring | ch_seco_sanctions | ch-seco-44283 | ||||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqpg7 | |||
Person:notes | He 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_sanctions | ch-seco-44283 | ||||
Person:notes | Belarusian businessman | eng | wikidata | Q97007425 | |||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqqpd | |||
Person:notes | shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring | eu_travel_bans | eu-tb-logical-126859 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0067 | |||
Person:notes | (also ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN, ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN) | eng | us_sam_exclusions | usgsa-s4mrvqj68 | |||
Person:notes | (Date of UN designation: 2020-12-17) | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqqpc | |||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqpdd | |||
Person:notes | Aliaksandr Shakutsin est un homme d’affaires biélorusse qui a des intérêts commerciaux considérables en Biélorussie, en Russie et dans d’autres pays. Il a tiré des avantages considérables du régime de Loukachenka en tant que propriétaire et bénéficiaire de la holding Amkodor. Depuis que l’État a repris la holding Amkodor, Aliaksandr Shakutsin continue de tirer avantage du capital économique et politique acquis auprès du régime de Loukachenka au cours de ses années passées à la holding Amkodor. En outre, il continue de tirer avantage du régime du fait des liens qu’il conserve avec la holding Amkodor et d’autres intérêts commerciaux en Biélorussie et à l’étranger. 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 conserve des intérêts commerciaux en Biélorussie, et détient des titres de participation dans des sociétés liées à la holding Amkodor. Il tire donc profit du régime de Loukachenka et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-3397 | |||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqpdc | |||
Person:notes | (also ALIAKSANDR VASILEVICH SHAKUTSIN) | eng | us_sam_exclusions | usgsa-s4mrvqqr7 | |||
Person:position | Actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel | fra | fr_tresor_gels_avoir | fr-ga-3397 | |||
Person:position | Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring | be_fod_sanctions | be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0 | ||||
Person:position | Homme d'affaires | fra | fr_tresor_gels_avoir | fr-ga-3397 | |||
Person:position | homme d’affaires, actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel | fra | mc_fund_freezes | mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae | |||
Person:position | member of the Council of the Republic of the 5th convocation | eng | wikidata | Q97007425 | |||