Lists › OFAC SDN › ofac_sdn-32271
Dzmitry SHAKUTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32271.
Programs
Names and aliases
| Dzmitry SHAKUTA | primary |
| Dmitry Viktorovich SHAKUTA | alias (strong) |
| Dzmitriy Viktaravich SHAKUTA | alias (strong) |
| Dmitry Shok SHAKUTA | alias (strong) |
Identifiers
| National ID No. | 3070880A011PB2 | Belarus |
| Tax ID No. | AA1917617 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1980-08-07 |
| Birth places | Minsk, Belarus |
| Addresses | Minsk Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.