Search OpenSanctions

Advanced

Viktar Arkadzievich SHAUTSOU

Sanctioned entity
TypePerson[sources]
NameShautsou Viktar Arkadzievich · Viktar Arkadzievich SHAUTSOU · Viktar Šaucou · Viktor Arkadievich SHEVTSOV · Viktor Švecov · 2 more...[sources]
Other nameShevtsov Viktor Arkadievich · Viktor Arkadievich SHEVTSOV · Вiктар Аркадзьевiч ШАЎЦОЎ · Виктор Аркадьевич ШВЕЦОВ · ШАЎЦОЎ Вiктар Аркадзьевiч · 1 more...[sources]
Birth date[sources]
Place of birthBELARUS, Razumava village · Belarus, Razumava village · Village de Razumava (région de Vitebsk) : BIÉLORUSSIE · Village de Razumava, région de Vitebsk, Biélorussie[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameViktar · Viktar Arkadzievich · Viktor · Вiктар · Виктор[sources]
ID Number3051263A036PB7 · MP4572331 · Numéro d’identification personnelle: 3051263A036P[sources]
Last nameSHAUTSOU · Shautsou · Shevtsov · Šaucou · Švecov · 2 more...[sources]
Passport numberMP4572331[sources]
PatronymicArkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич[sources]
PositionBusinessman, investor · Homme d’affaires, investisseur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Businessman, investor

Swiss SECO Sanctions/Embargoes,

Personal ID: 3051263A036PB7

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Passport number: MP4572331, issued on 12 February 2021

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Numéro d’identification personnelle: 3051263A036PB7

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

EU Financial Sanctions Files (FSF)6,542

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

EU Consolidated Travel Bans4,172

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


Source data IDs: ch-seco-77909 · eu-tb-logical-169320 · eu-fsf-eu-12179-84 · fr-ga-7656 · mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37

For experts: raw data explorer