Viktar Arkadzievich Shautsou

Sanctioned

Last update: 01/06/2026

Name: Viktar Arkadzievich Shautsou

Gender: label.gender.m

Birth: 1963-12-05 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Viktar Arkadzievich Shautsou, виктор аркадьевич швецов, Viktor Arkadievich Shevtsov, вiктар аркадзьевiч шаўцоў, Viktor švecov, Viktar šaucou, Shautsou Viktar Arkadzievich, Victor Arkadievich Chevtsov

Aliases: Viktor Arkadievich Shevtsov, вiктар аркадзьевiч шаўцоў, виктор аркадьевич швецов, Viktor Arkadievich Chevtsov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holog
-	Viktar Shautsou est un homme d'affaires qui a des intérêts commerciaux en Biélorussie. En sa qualité de consul honoraire des Philippines en Biélorussie, il soutient le régime de Loukachenka. En outre,
-	Viktar Shautsou est un homme d’affaires qui a des intérêts commerciaux en Biélorussie. En sa qualité de consul honoraire des Philippines en Biélorussie, et à travers sa participation à la représentati
-	Businessman, investor
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, investor Passport number: MP4572331, issued on 12 February 2021 Personal ID: 3051263A036PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, investor Passport number: MP4572331, issued on 12 February 2021 Personal ID: 3051263A036PB7
[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, investor Passport number: MP4572331, issued on 12 February 2021 Personal ID: 30
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Businessman, investor Passport number: MP4572331, issued on 12.2.2021 Personal ID: 3051263A036PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Businessman, investor Passport number: MP4572331, issued on 12.2.2021 Personal ID: 3051263A036
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Frequently Asked Questions

1. Does Viktar Arkadzievich Shautsou have any sanctions?

Yes, Viktar Arkadzievich Shautsou is sanctioned by:

2. Can I receive AML sanctions alerts on Viktar Arkadzievich Shautsou?

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 Viktar Arkadzievich Shautsou:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.