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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Акута

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 90

Information:

Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (197110, Saint 
Petersburg, ul. Pionerskaia, 44)
ID Document: 7813426574 (fiscalcode-National Fiscal Code)  (on 2008-09-25)(Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAKUTA Dzmitry

Date of Birth: 1980-08-07

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 80

Information:

individual
BELARUS
DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZAO AKUTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 05:58:16

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.acuta.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2008; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7813426574 (Russia); Registration Number 1089847377586 (Russia); a.k.a. 'ACUTA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Akuta

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (197110, Saint 
Petersburg, ul. Pionerskaia, 44)
ID Document: 7813426574 (fiscalcode-National Fiscal Code)  (on 2008-09-25)(Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions