Lists of sanctions
3.147.79.7
02.05.2025 02:51:41

Alexander Vasilevich SHAKUTIN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 18.12.2020

Names (2)

Last name/Name SHAKUTIN
First name/Name Alexander
Second name/Name Vasilevich
Full name/Name Alexander Vasilevich SHAKUTIN
Type Primary name
Last name/Name SHAKUTIN
First name/Name Aleksandr
Full name/Name Aleksandr SHAKUTIN
Type Primary name variation

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Belarus

Birth data (1)

Birthdate
Place Bolshoe Babino, Orsha Rayon, Vitebsk region

Notes (2)

A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.
A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shakutin
First name/Name Alexander
Second name/Name Vasilevich
Full name/Name Shakutin Alexander Vasilevich
Type Prime alias
Description Businessman, Owner of Amhodor Holding
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shakutin
First name/Name Aleksandr
Full name/Name Shakutin Aleksandr
Type AKA (also known as)
Description Businessman, Owner of Amhodor Holding

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (2)

Status Historical (last time active at 19.03.2025 14:15)
Status Historical (last time active at 28.02.2022 05:16)
Full address Bolshoe Babino Orsha Rayon Vitebsk region

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Orsha Rayon, Vitebsk region
Updated: 02.05.2025. 02:15
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