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Dzmitry Shakuta

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Dzmitry Shakuta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZMITRY SHAKUTA · Dmitry Shakuta · Dzmitry Shakuta · SHAKUTA, Dzmitry · Дзмітрый Віктаравіч Шакута · 3 more...				[sources]
Other name	DMITRY SHOK SHAKUTA · DMITRY VIKTOROVICH SHAKUTA · DZMITRIY VIKTARAVICH SHAKUTA · Dmitry Viktorovich Shakuta · Dzmitriy Viktaravich Shakuta · 9 more...				[sources]
Birth date	1980-08-07				[sources]
Place of birth	Minsk · Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	DZMITRY · Dmitry · Dzmitriy · Dzmitry · Дзмітрый · 1 more...				[sources]
ID Number	`3070880A011PB2`				[sources]
Last name	SHAKUTA · Shakuta · Шакута				[sources]
Middle name	Viktaravich · Viktorovich · Викторович · Віктаравіч				[sources]
Tax Number	`AA1917617`				[sources]
Wikidata ID	Q3917424				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Belarusian kickboxer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3070880A011PB2`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA