On official sanctions lists
Dzmitry Shakuta
19 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- Dmitry Viktorovich SHAKUTA
- Дзмітрый Віктаравіч Шакута
- Dzmitriy Viktaravich SHAKUTA
- Dmitry Shok SHAKUTA
- Дзьмітры Шакута
- SHAKUTA, Dzmitry
- 드미트리 샤쿠타
- Dmitry Shakuta
- デミトリー・シャクタ
- Дмитрий Шакута
- 즈미트리 샤쿠타
- Дмитрий Викторович Шакута
- Дзмітрый Шакута
- Shok Dmitry Shakuta
- Шакута, Дмитрий Викторович
- 드미트리 빅토로비치 샤쿠타
Named on 3 official sanctions lists
- Estonia International Sanctions Act ListVälisministeerium
- 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
- 19 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 2 addresses
- 1 sanctions programme
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 3 November 2026.
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