Alexander Vasilevich SHAKUTIN
Overview of Alexander Vasilevich SHAKUTIN
| ID | BEL0067 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. |
| OFSI Group ID | 14029 |
What alternative names has Alexander Vasilevich SHAKUTIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alexander Vasilevich SHAKUTIN | Primary name | |||
| Aleksandr Shakutin | Alias |
Where is Alexander Vasilevich SHAKUTIN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Bolshoe Babino Orsha Rayon Vitebsk region | Belarus |
What are the personal details of Alexander Vasilevich SHAKUTIN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 12, 1959 | Bolshoe Babino, Orsha Rayon, Vitebsk region | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0