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Dzmitry Shakuta

Close Associate · Sanctioned entity
TypePerson[sources]
NameDZMITRY SHAKUTA · Dmitry Shakuta · Dzmitry Shakuta · SHAKUTA, Dzmitry · Дзмітрый Віктаравіч Шакута · 3 more...[sources]
Other nameDMITRY SHOK SHAKUTA · DMITRY VIKTOROVICH SHAKUTA · DZMITRIY VIKTARAVICH SHAKUTA · Dmitry Viktorovich Shakuta · Dzmitriy Viktaravich Shakuta · 9 more...[sources]
Birth date[sources]
Place of birthMinsk · Minsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameDZMITRY · Dmitry · Dzmitriy · Dzmitry · Дзмітрый · 1 more...[sources]
ID Number3070880A011PB2[sources]
Last nameSHAKUTA · Shakuta · Шакута[sources]
Middle nameViktaravich · Viktorovich · Викторович · Віктаравіч[sources]
Tax NumberAA1917617[sources]
Wikidata IDQ3917424[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Belarusian kickboxer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-i8F6RJkmvdxR7gSbeTy8AR · usgsa-s4mrhw8gm · ofac-32271

For experts: raw data explorer