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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

Alexander Vasilevich SHAKUTIN

Date of Birth: 1959-01-12

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Nationality: Russia
Address: Bolshoe Babino, Orsha Rayon, Vitebsk region, Belarus
Birthplace: Bolshoe Babino, Orsha Rayon, Vitebsk region
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0067. (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv