Dzmitriy Viktaravich Shakuta

Sanctioned

Last update: 05/06/2026

Name: Dzmitriy Viktaravich Shakuta

Birth: 1980-08-07 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: дмитрий викторович шакута

Other names: Dzmitry Shakuta, Dmitry Viktorovich Shakuta, Dzmitriy Viktaravich Shakuta, Dmitry Shok Shakuta, Dmitry Shakuta

Aliases: Shakuta

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
-	In view of the situation in Belarus

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dzmitriy Viktaravich Shakuta have any sanctions?

Yes, Dzmitriy Viktaravich Shakuta is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitriy Viktaravich Shakuta?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dzmitriy Viktaravich Shakuta:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.