Statements: Aleksandr Vasilevich SHAKUTIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAleksandr Vasiljevitj SJAKUTINbe_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
Person:nameAliaksandr Shakutsinengwd_categoriesQ97007425
Person:nameAleksandr Vasilevich SHAKUTINengeu_fsfeu-fsf-eu-6046-78
Person:nameALEXANDER VASILEYEVICH SHAKUTINengus_sam_exclusionsusgsa-s4mrvqqpd
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14029
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-bel0067
Person:nationalitybyengus_ofac_sdnofac-46070
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 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:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqqpd
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqpdd
Person:notesBelarusian businessmanengwikidataQ97007425
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqqr7
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: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: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(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
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-s4mrvqqpc
Person:notes(also ALIAKSANDR VASILEVICH SHAKUTSIN)engus_sam_exclusionsusgsa-s4mrvqpdc
Person:positionmember of the Council of the Republic of the 5th convocationengwikidataQ97007425
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 Inzhiniringeu_travel_banseu-tb-logical-126859
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 Inzhiniringbe_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
Person:positionPrésident du conseil d’administration de l’Amkodor Holdingfrafr_tresor_gels_avoirfr-ga-3397
Person:positionActionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringfrafr_tresor_gels_avoirfr-ga-3397
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-3397
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:positionBusinessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringengbe_fod_sanctionseu-fsf-eu-6046-78
Person:positionГолова ради директорів акціонерного товариства «Амкодор» - управляюча компанія холдингу»ukrua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
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:positionmember of the Council of the Republic of Belarus of the 4th convocationengwikidataQ97007425
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14029
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44283
Person:programIdEU-BLReu_fsfeu-fsf-eu-6046-78
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6046-78
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0067
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3397
Person:programIdUS-BRUSengus_ofac_sdnofac-46070
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46070engus_ofac_sdnofac-46070
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3397frafr_tresor_gels_avoirfr-ga-3397
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768be_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
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Person:topicssanctionengus_ofac_sdnofac-46070
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Person:topicssanctioneu_fsfeu-fsf-eu-6046-78
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
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Person:topicssanctionframc_fund_freezesmc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
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