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Dmitry SHAKUTA

Sanctioned entity

Dmitry SHAKUTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SHAKUTA · Dmitry SHAKUTA · Дмитрий Викторович ШАКУТА				[sources]
Birth date	1980-08-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-11-20

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

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

For experts: raw data explorer

Factsheet Data sources

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