Lists of sanctions
3.128.197.209
27.09.2024 05:14:06

Aliaksandr Vasilevich SHAKUTSIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 05.12.2023

Names (4)

Last name/Name SHAKUTSIN
First name/Name Aliaksandr Vasilevich
Full name/Name Aliaksandr Vasilevich SHAKUTSIN
Type Name
Last name/Name SHAKUTIN
First name/Name Aleksandr Vasilyevich
Full name/Name Aleksandr Vasilyevich SHAKUTIN
Type Alias
Quality Strong
Last name/Name SHAKUTIN
First name/Name Alexander Vasileyevich
Full name/Name Alexander Vasileyevich SHAKUTIN
Type Alias
Quality Strong
Last name/Name SHACKUTIN
First name/Name Alexander
Full name/Name Alexander SHACKUTIN
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street P. Brovki Str. 8
City Minsk
Country Belarus
Postal code 2
Full address P. Brovki Str. 8, Minsk, 220013, Belarus

Birth data (2)

Birthdate
Place Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus
Country Belarus

Historical data

No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.