Aljaksandr Vasiljevitj Sjakutsin

Sanctioned

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Last update: 02/06/2026

Name: Aljaksandr Vasiljevitj Sjakutsin

Gender: label.gender.m

Birth: 1959-01-12 BLR

Nationality: RUS, BLR

Person type: label.person_type.P

Other names: Aleksandr Vasilevich Shakutin, александр васильевич шакутин, аляксандр васільевіч шакуцін, Aliaksandr Vasilevich Shakutsin, Alexander Vasilevich Shakutin, Aleksandr Vasiljevitj Sjakutin, Aljaksandr Vasiljevitj Sjakutsin, Alexandr Vasilevich Shakutin, Aleksandr Vasilyevich Shakutin, Alexander Vasileyevich Shakutin, Alexander Shackutin, Aleksandr Shakutin, аляксандр васiльевiч шакуцiн, Shakutsin Aliaksandr Vasilevich

Aliases: Aleksandr Vasilevich Shakutin, александр васильевич шакутин, аляксандр васiльевiч шакуцiн

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	Aliaksandr Shakutsin est un homme d’affaires biélorusse qui a des intérêts commerciaux considérables en Biélorussie, en Russie et dans d’autres pays. Il a tiré des avantages considérables du régime de
-	Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agricultur
-	Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agricultur
-	Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
-	Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agricultur
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-	(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 support
-	(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 suppor
-	Gender: male. He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the perso
-	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 r
-	(UK Sanctions List Ref):BEL0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of pr
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB E
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschi
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, shareholder of Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga and Amkodor-A
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, shareholder of Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkod
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Frequently Asked Questions

1. Does Aljaksandr Vasiljevitj Sjakutsin have any sanctions?

Yes, Aljaksandr Vasiljevitj Sjakutsin is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksandr Vasiljevitj Sjakutsin?

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 Aljaksandr Vasiljevitj Sjakutsin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.