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 | Belarus |
|---|
Addresses (1)
| City | Minsk |
|---|---|
| Country | Belarus |
| Full address | Minsk, Belarus |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 3031173H001PB8 |
|---|---|
| Country | Belarus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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