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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasiljevitj SJAKUTIN · Alexander Vasilevich SHAKUTIN · Alexandr Vasilevich SHAKUTIN · Aliaksandr Shakutsin · | [sources] | |||
| Other name | Aleksandr SHAKUTIN · Aleksandr Shakutin · Aleksandr Vasilevich SHAKUTIN · Aleksandr Vasilyevich Shakutin · Alexander Shackutin · | [sources] | |||
| Birth date | [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 · | [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 · | [sources] | |||
| Last name | SHAKUTIN · SHAKUTSIN · SJAKUTIN · SJAKUTSIN · Shackutin · | [sources] | |||
| Middle name | Vasilevich · Vasileyevich · Vasiljevitj · Vasilyevich · Васiльевiч · | [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 · | [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 | Last processed | First seen | |||
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
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.
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
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
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.
Belarusian businessman
| Address | ||
|---|---|---|
| Full address | Country | |
| P. Brovki Str. 8, 220013 Minsk | Belarus | |
| Bolshoe Babino, Orsha Rayon, Vitebsk region | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "Anulatrans" | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB Amkodor Baltic Sanctioned entity | - | - | - | |
| UAB EM INDUSTRY Sanctioned entity | - | - | - | |
| UAB EM SYSTEM Sanctioned entity | - | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Council of the Republic of Belarus of the 4th convocation | - | - | |
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
eu-tb-logical-126859 · fr-ga-3397 · NK-CusCQNpvFW3D8hA7ia4ceA · ua-nsdc-17609-sakutin-oleksandr-vasilovic · eu-fsf-eu-6046-78 · mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae · ca-sema-belarus-1-1-42 · ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522 · gb-hmt-14029 · ca-sema-1-part-1-1-42-by-aleksandr-vasilevich-shakutin · ltfiu-sanctioned-aliaksandr-vasilevich-shakutin · ca-sema-1-1-42-by-aleksandr-vasilevich-shakutin · gb-fcdo-bel0067 · ofac-46070 · ua-nabc-person-4009-shakutin-alexander-vasilievich · lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c · ch-seco-44283 · ua-nazk-person-4009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.