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Aliaksandr Vasilevich SHAKUTSIN

Politician · Sanctioned entity

Aliaksandr Vasilevich SHAKUTSIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Alexander Vasilevich SHAKUTIN · Alexandr Vasilevich SHAKUTIN · Aliaksandr Shakutsin · 13 more...				[sources]
Other name	Aleksandr SHAKUTIN · Aleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · 10 more...				[sources]
Birth date	1959-01-12				[sources]
Place of birth	BELARUS, Bolshoe Babino, Orsha Rayon · BELARUS, Bolshoe Babino, Orsha Rayon, Bolshoe Babino · Belarus, Bolshoe Babino, Orsha Rayon · Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus · Bolshoe Babino, Orsha Rayon, Vitebsk region · 3 more...				[sources]
Gender	male				[sources]
Nationality	Belarus · Russia				[sources]
Country	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Vasilevich · Alexander · Aliaksandr · Aliaksandr Vasilevich · 3 more...				[sources]
Last name	SHAKUTIN · SHAKUTSIN · SJAKUTIN · SJAKUTSIN · Shackutin · 6 more...				[sources]
Middle name	Vasilevich · Vasileyevich · Vasiljevitj · Vasilyevich · Васiльевiч · 1 more...				[sources]
Patronymic	Vasilevich · Васiльевiч · Васильевич				[sources]
Second name	Vasilevich				[sources]
Wikidata ID	Q97007425				[sources]
Position	Actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring · Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring · Homme d’affaires · Homme d’affaires président du conseil d’administration de l’Amkodor Holding actionnaire de SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor- Tsentr, OOO PMI Inzhiniring · Président du conseil d’administration de l’Amkodor Holding · 3 more...				[sources]
Education	Belarusian State Medical University				[sources]
Address	Bolshoe Babino, Orsha Rayon, Vitebsk region · P. Brovki Str. 8, 220013 Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

— Belgian Financial Sanctions, 2024-03-28

Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

— Swiss SECO Sanctions/Embargoes, 2024-04-10

He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

— EU Financial Sanctions Files (FSF), 2024-03-28

shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring

— EU Consolidated Travel Bans, 2024-10-09

Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agriculture, notamment. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il tire donc profit du régime de Loukachenka et le soutient. Il entretient des intérêts commerciaux en Biélorussie.

— French National Asset Freezing System, 2023-04-20

Belarusian businessman

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

Relationships

Address
Full address	Country
P. Brovki Str. 8, 220013 Minsk	Belarus
Bolshoe Babino, Orsha Rayon, Vitebsk region	-

Linked from
Subject	Role	Start date	End date
UAB EM SYSTEM	-	-	-
UAB Amkodor Baltic	-	-	-
UAB EM INDUSTRY	-	-	-

Positions held
Position occupied	Start date	End date
member of the Council of the Republic of Belarus of the 4th convocation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) · 1 more...	-	-
Federal Public Service Finance	BLR	2024-02-28	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-bel0067 · mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae · ua-nazk-person-4009 · ua-nabc-person-4009-shakutin-alexander-vasilievich · ca-sema-1-part-1-1-42-by-aleksandr-vasilevich-shakutin · ca-sema-belarus-1-1-42 · ch-seco-44283 · ofac-46070 · ua-nsdc-17609-sakutin-oleksandr-vasilovic · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · fr-ga-3397 · gb-hmt-14029 · NK-CusCQNpvFW3D8hA7ia4ceA · eu-tb-logical-126859 · ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522 · eu-fsf-eu-6046-78 · ca-sema-1-1-42-by-aleksandr-vasilevich-shakutin

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Factsheet Descriptions Data sources

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