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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Alexander Vasilevich SHAKUTIN · Alexandr Vasilevich SHAKUTIN · Aliaksandr Shakutsin · 17 more... | [sources] | |||
| Other name | Aleksandr SHAKUTIN · Aleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · 10 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Bolshoe Babino, Orsha Rayon · BELARUS, Bolshoe Babino, Orsha Rayon, Bolshoe Babino · Belarus, Bolshoe Babino, Orsha Rayon · Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus · Bolshoe Babino, Orsha Rayon, Vitebsk region · 5 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus · Russia · Soviet Union | [sources] | |||
| Country | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Aleksandr · Aleksandr Vasilevich · Alexander · Aliaksandr · Aliaksandr Vasilevich · 3 more... | [sources] | |||
| Keywords | National government · Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | SHAKUTIN · SHAKUTSIN · SJAKUTIN · SJAKUTSIN · Shackutin · 6 more... | [sources] | |||
| Patronymic | Vasilevich · Васiльевiч · Васильевич | [sources] | |||
| Second name | Vasilevich | [sources] | |||
| Wikidata ID | Q97007425 | [sources] | |||
| Position | Actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring · Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO Iskamed, OOO PMI Inzhiniring · 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 · Chairman of the Board of Directors of JSC "AMKODOR" - the managing company of the holding · Homme d’affaires · 6 more... | [sources] | |||
| Education | Belarusian State Medical University | [sources] | |||
| Address | Bolshoe Babino, Orsha Rayon, Vitebsk region · P. Brovki Str. 8, 220013 Minsk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
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.
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
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
Il 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.
Belarusian businessman
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-tb-logical-126859 · gb-hmt-14029 · ua-nsdc-17609-sakutin-oleksandr-vasilovic · ua-nabc-person-4009-shakutin-alexander-vasilievich · ch-seco-44283 · ofac-46070 · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · ca-sema-1-1-42-by-aleksandr-vasilevich-shakutin · ca-sema-belarus-1-1-42 · fr-ga-3397 · gb-fcdo-bel0067 · NK-CusCQNpvFW3D8hA7ia4ceA · ua-nazk-person-4009 · eu-fsf-eu-6046-78For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P. Brovki Str. 8, 220013 Minsk | Belarus | |
| Bolshoe Babino, Orsha Rayon, Vitebsk region | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB EM SYSTEM | - | - | - | |
| UAB EM INDUSTRY | - | - | - | |
| UAB Amkodor Baltic | - | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Council of the Republic of Belarus of the 4th convocation | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | BLR | - | ||
| Global Affairs Canada | Belarus / Bélarus | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | ||
| National Security and Defense Council | 726/2022 | |||
| European External Action Service | BLR | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) · 1 more... | - | - | |
| Office of Financial Sanctions Implementation · UK | Belarus | - | ||
| National Agency on Corruption Prevention | - | - | ||
| Foreign, Commonwealth & Development Office (FCDO) · UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | - | ||