Statements: ALEKSANDR VASILYEVICH SHAKUTIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionActionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidelfrafr_tresor_gels_avoirfr-ga-3397
Person:positionhomme d’affaires, actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidelframc_fund_freezesmc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-3397
Person:positionmember of the Council of the Republic of Belarus of the 4th 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 Inzhiniringbe_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14029
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3397
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522
Person:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0067
Person:programIdUS-BRUSengus_ofac_sdnofac-46070
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44283
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:programIdEU-BLReu_fsfeu-fsf-eu-6046-78
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46070us_ofac_sdnofac-46070
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768be_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3397fr_tresor_gels_avoirfr-ga-3397
Person:topicssanctionbe_fod_sanctionsbe-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0
Person:topicssanctioneu_travel_banseu-tb-logical-126859
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17609-sakutin-oleksandr-vasilovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgt1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj68
Person:topicssanctionus_ofac_sdnofac-46070
Person:topicssanctioneu_fsfeu-fsf-eu-6046-78
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3397
Person:topicsrole.polwikidataQ97007425
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdc
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0067
Person:topicssanctionus_trade_cslofac-46070
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpd
Person:topicsrole.pepwd_categoriesQ97007425
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqr7
Person:topicssanctionmc_fund_freezesmc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpg7
Person:topicsrole.pepwikidataQ97007425
Person:topicssanctionch_seco_sanctionsch-seco-44283
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpc
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Person:uniqueEntityIdXKQGK3K9QFT5engus_sam_exclusionsusgsa-s4mrvqgt1
Person:uniqueEntityIdZQJZG7UAX5F3engus_sam_exclusionsusgsa-s4mrvqpg7
Person:uniqueEntityIdZNYGYVYK8FL6engus_sam_exclusionsusgsa-s4mrvqpdd
Person:uniqueEntityIdXKQGK3K9QFT5engus_sam_exclusionsusgsa-s4mrvqj68
Person:uniqueEntityIdZQJZG7UAX5F3engus_sam_exclusionsusgsa-s4mrvqqr7
Person:uniqueEntityIdZNUHUJKTZD47engus_sam_exclusionsusgsa-s4mrvqpdc
Person:uniqueEntityIdZNUHUJKTZD47engus_sam_exclusionsusgsa-s4mrvqqpc
Person:wikidataIdQ97007425wikidataQ97007425
Person:wikidataIdQ97007425wd_categoriesQ97007425
Person:wikipediaUrl https://enwiki.wikipedia.org/wiki/Aliaksandr_ShakutsinwikidataQ97007425
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