KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SD

Shakuta Dzmitry

Sanctioned
Шакута Дзмітрый Віктаравіч
Type
person
Subtype
Country
Belarus
Date of birth
1980-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32271
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shakuta Dzmitriy ViktaravichAlias
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shakuta DzmitryPrimary name
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shakuta Dmitry ShokAlias
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shakuta Dmitry ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Шакута Дмитрий ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Шакута Дзмітрый ВіктаравічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32271OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    0dc7fda213a6a76ae5e965c97dcb3d4614509787d50b4cd10a810b726cebc517
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA1917617TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    0dc7fda213a6a76ae5e965c97dcb3d4614509787d50b4cd10a810b726cebc517
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3070880A011PB2NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    0dc7fda213a6a76ae5e965c97dcb3d4614509787d50b4cd10a810b726cebc517
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-08-07Birth date
    Source not recordedOriginal record not linked

Places

  • Minsk, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    32271
    SHA-256
    9c079a284c340375c73e0bda1aac2834a2344b36f85be7459103cc411d32303d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)