Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shautsou Viktar Arkadzievich · Viktar Arkadzievich SHAUTSOU · Viktar Šaucou · Viktor Arkadievich SHEVTSOV · Viktor Švecov · | [sources] | |||
Other name | Shevtsov Viktor Arkadievich · Viktor Arkadievich SHEVTSOV · Вiктар Аркадзьевiч ШАЎЦОЎ · Виктор Аркадьевич ШВЕЦОВ · ШАЎЦОЎ Вiктар Аркадзьевiч · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Razumava village · Belarus, Razumava village · Village de Razumava (région de Vitebsk) : BIÉLORUSSIE · Village de Razumava, région de Vitebsk, Biélorussie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Viktar · Viktar Arkadzievich · Viktor · Вiктар · Виктор | [sources] | |||
ID Number | 3051263A036PB7 · MP4572331 · Numéro d’identification personnelle: 3051263A036P | [sources] | |||
Last name | SHAUTSOU · Shautsou · Shevtsov · Šaucou · Švecov · | [sources] | |||
Passport number | MP4572331 | [sources] | |||
Patronymic | Arkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич | [sources] | |||
Position | Businessman, investor · Homme d’affaires, investisseur | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Personal ID: 3051263A036PB7
Viktar Shautsou is a businessman operating in Belarus, with business interests in holography. He is the sole shareholder of Tekhnokhimtrade. JSC Holography Industry is co-owned by, among others, Tekhnokhimtrade and two State-owned entities. Viktar Shautsou is a beneficiary of a monopoly artificially created by the State, as, since March 2011, JSC Holography Industry has been the only Belarusian company licensed by the Ministry of Finance of Belarus to produce security holograms and crystallograms for security forms and documents. The Council of Ministers of Belarus issued a requirement to put hologram stickers on a wide range of goods, cash registers and slot machines. Those hologram stickers are produced solely by JSC Holography Industry. Therefore, Viktar Shautsou is benefitting from the Lukashenka regime.
Passport number: MP4572331, issued on 12 February 2021
Businessman, investor
Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holography Industry est codétenue, entre autres, par Tekhnokhimtrade et deux entités publiques. Viktar Shautsou bénéficie d’un monopole créé artificiellement par l’État, étant donné que, depuis mars 2011, JSC Holography Industry est la seule société biélorusse autorisée par le ministère des finances de Biélorussie à produire des hologrammes et des crystallogrammes (terme en anglais: “crystallogram”) de sécurité pour des formulaires et des documents sécurisés. Le Conseil des ministres de Biélorussie a imposé l’obligation d’apposer des autocollants holographiques sur un large éventail de marchandises, de caisses enregistreuses et de machines à sous. Ces autocollants holographiques sont uniquement produits par JSC Holography Industry. Viktar Shautsou tire donc profit du régime de Loukachenka
Numéro d’identification personnelle: 3051263A036PB7
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