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Dmitry SHAKUTA

Sanctioned entity
TypePerson[sources]
NameDMITRY SHAKUTA · Dmitry SHAKUTA · Дмитрий Викторович ШАКУТА[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: lt-mag-e9a49e66fb0e8b10ab25c78d51f53c9784769bd2 · ee-san-bbcd8d2973ffd80123be2412f36356fb7ac4c19c

For experts: raw data explorer