On official sanctions lists
Dzmitry Yauhenievich SHAUTSOU
45 names and spellings · found in 20 data sources · on 13 official sanctions lists
Also known as
- Шаўцоў Дзмітрый Яўгенавіч
- Dzmitry Shautsou
- SHEVTSOV DMITRY
- ШАУЦОВ Дмитрий Евгеньевич
- SHAUTSOU, Dzmitry Yauhenievich
- ДМИТРО Євгенович ШЕВЦОВ
- Dmitry SHEVTSOV
- Dzmitry Yaŭhienavič ŠAŬCOŬ
- Dsmitryj Schauzou
- Шевцов Дмитро Євгенович
- Dmitriy Evgenievich SHEVTSOV
- Дзмітрый Яўгенавіч Шаўцоў
- Дмитрий ШЕВЦОВ
- דזמיטרי שאוטסו
- Shevtsov Dmitrii
- Dzmitryy Yauhenavich SHAUTSOU
- Дмитрий Евгеньевич Шевцов
- Dzmitry Yaŭhienavič SHAUTSOU
- Дзмітрый Яўгеньевіч Шаўцоў
- Shautsou Dzmitry
- 吉米特里·肖特苏
- Шевцов Дмитрий Евгеньевич
- Dmitry Yevgenyevich SHEVTSOV
- ШАУЦОВ Дмитро Євгенович
- Dzmitryy Yauhenivich SHAUTSOU
- Dmitrij Ševcov
- Shautsou Dzmitry Yaŭhienavič
- Dzmitrij Šaucou
- DMITRY Evgenyevich SHAUTSOV
- Dmitrii Shevtsov
- Dmitriy Evgenivich SHEVTSOV
- Дзмітрый Шаўцоў
- Dmitri Shevtsov
- Dmitriy Evgenevich SHEVTSOV
- Dsmitryj Jauhenawitsch Schauzou
- Dzmitry Yawhenavich Shawtsow
- Šaŭcoŭ Dzmitry Yaŭhienavič
- Shevtsov Dmytro Yevhenovych
- Dzmitry Šaŭcoŭ
- Дзмiтрый Яўгенавiч ШАЎЦОЎ
- Dzmitry Shawtsow
- Shevtsov Dmitry Yevgenyevich
- Dmitrij Shevtsov
- Dźmitry Šaŭcoŭ
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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