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Alias	Дмитрий Викторович ШАКУТА
Profile Type	PERSON
Name	DMITRY SHAKUTA DMITRY SHAKUTA
Nationality	BELARUS
Birth Date	1980-08-07
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-CaTmvg9NHJ2QLyjxojdxhP Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: NK-CaTmvg9NHJ2QLyjxojdxhP Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

Alias	드미트리 빅토로비치 샤쿠타 DZMITRIY VIKTARAVICH SHAKUTA DMITRY VIKTOROVICH SHAKUTA 즈미트리 샤쿠타 Шакута, Дмитрий Викторович SHOK DMITRY SHAKUTA Дмитрий Викторович Шакута ディミトリー・シャクタディミトリ・シャクタ Дзмітрый Віктаравіч Шакута Дзмітрый Шакута
ID Number	3070880A011PB2
Profile Type	PERSON
Name	DMITRY SHAKUTA SHAKUTA, DZMITRY DZMITRY SHAKUTA デミトリー・シャクタ Дмитрий Шакута DZMITRY SHAKUTA Дзмітрый Віктаравіч Шакута 드미트리 샤쿠타
First Name	DMITRY DZMITRY Дзмітрый DZMITRY DZMITRIY Дмитрий
Middle Name	VIKTARAVICH Віктаравіч Викторович VIKTOROVICH
Last Name	SHAKUTA SHAKUTA Шакута
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-07
Birth-Place	MINSK MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Modified At	2022-04-16
Tax Number	AA1917617
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BLR, MINSK MINSK
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BELARUSIAN KICKBOXER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32271 Country: United States Entity: Q3917424 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8GM Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3917424 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view