Dzmitry SHAKUTA - Sanctions record
216.73.216.22
23.06.2025 16:06:47
Dzmitry SHAKUTA - Sanctions record

Dzmitry SHAKUTA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 10.08.2021

Names (4)

Last name/Name SHAKUTA
First name/Name Dzmitry
Full name/Name Dzmitry SHAKUTA
Type Name
Last name/Name SHAKUTA
First name/Name Dmitry Viktorovich
Full name/Name Dmitry Viktorovich SHAKUTA
Type Alias
Quality Strong
Last name/Name SHAKUTA
First name/Name Dzmitriy Viktaravich
Full name/Name Dzmitriy Viktaravich SHAKUTA
Type Alias
Quality Strong
Last name/Name SHAKUTA
First name/Name Dmitry Shok
Full name/Name Dmitry Shok SHAKUTA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Minsk, Belarus
Country Belarus

Identification documents (2)

Type National ID No.: 3070880A011PB2
Country Belarus
Type Tax ID No.: AA1917617
Country Belarus

Historical data

No records
Updated: 23.06.2025. 15:15
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