Nex Systems
Person

Dmitry Shakuta

Sanctioned entity

Born 7 Aug 1980 (46 years old),Belarus. Named in 5 sanctions listings.

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Summary

(also Dmitry Shok SHAKUTA, Dzmitriy Viktaravich SHAKUTA, Dmitry Viktorovich SHAKUTA)

Belarusian kickboxer

(also Dzmitry SHAKUTA)

Sanctions and listings5

  • Listed
    9 Aug 2021

    Belarus Sanctions - BELARUS

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS and block

    Executive Order 13405 (Belarus)

    Programme US-BRUSReference 32271treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2021
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID numberAA1917617
ID number3070880A011PB2
Tax numberAA1917617
Tax ID noAA1917617Belarus
National ID no3070880A011PB2Belarus

Other names19

Also known as17

Дзмітрый Віктаравіч Шакута즈미트리 샤쿠타Дмитрий Викторович Шакута드미트리 빅토로비치 샤쿠타Dmitry Viktorovich ShakutaШакута, Дмитрий ВикторовичДзмітрый ШакутаShok Dmitry ShakutaDzmitriy Viktaravich ShakutaDzmitry ShakutaSHAKUTA, DzmitryDmitry Shok SHAKUTA드미트리 샤쿠타Dzmitriy Viktaravich SHAKUTAДмитрий Шакутаデミトリー・シャクタDmitry Viktorovich SHAKUTA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ディミトリー・シャクタディミトリ・シャクタ

Addresses1

  • Minsk

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