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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

SHAUTSOU Dzmitry Yauhenievich

Date of Birth: 1973-11-03

Type: individual

Updated: 2026-06-20 08:03:27

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Secretary General
DOB 03 Nov 1973; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3031173H001PB8 (Belarus); Secretary General.

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