Search OpenSanctions

Donats Skutelis

Sanctioned entity

Donats Skutelis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Donats Skutelis · SKUTELIS, Donats				[sources]
Birth date	1984-10-23				[sources]
Place of birth	Riga, Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	United Arab Emirates · Latvia				[sources]
First name	Donats				[sources]
Last name	Skutelis				[sources]
Passport number	`LV6145783`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`LV6145783`	Latvia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45914 · ua-nazk-person-27736

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk