Lists › OFAC SDN › ofac_sdn-46070
Aliaksandr Vasilevich SHAKUTSIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46070.
Programs
Names and aliases
| Aliaksandr Vasilevich SHAKUTSIN | primary |
| Aleksandr Vasilyevich SHAKUTIN | alias (strong) |
| Alexander Vasileyevich SHAKUTIN | alias (strong) |
| Alexander SHACKUTIN | alias (strong) |
Details
| Countries | |
| Birth dates | 1959-01-12 |
| Birth places | Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus |
| Addresses | P. Brovki Str. 8 Minsk 220013 Belarus |
Same name on other lists
Александр Васильевич ШАКУТИН (eu_fsf)
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.