Dzmitry Yauhenievich SHAUTSOU

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	05.12.2023

Names (2)

Last name/Name	SHAUTSOU
First name/Name	Dzmitry Yauhenievich
Full name/Name	Dzmitry Yauhenievich SHAUTSOU
Type	Name

Last name/Name	SHEVTSOV
First name/Name	Dmitriy Evgenievich
Full name/Name	Dmitriy Evgenievich SHEVTSOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	BY

Addresses (1)

City	Minsk
Country	BY
Full address	Minsk, Belarus

Birth data (1)

Birthdate	1973-11-03

Identification documents (2)

Type	National ID No.: 3031173H001PB8
Country	BY

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 19.10.2024. 23:15

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