SHAKUTA, Dzmitry — OFAC Sanctioned (BELARUS, individual)
SHAKUTA, Dzmitry — OFAC Sanctioned (BELARUS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHAKUTA, Dzmitry; Type: individual; Sanctions program: BELARUS.
| Name | SHAKUTA, Dzmitry |
|---|---|
| Type | individual |
| Sanctions program | BELARUS |
| Remarks | DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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