SDN list · entry 32271
Shakuta Dzmitry
Yes. Shakuta Dzmitry is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32271, added on August 9, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shakuta Dzmitry | Primary name | strong |
| Shakuta Dmitry Viktorovich | A.K.A. | strong |
| Шакута Дмитрий Викторович | A.K.A. | strong |
| Shakuta Dzmitriy Viktaravich | A.K.A. | strong |
| Шакута Дзмітрый Віктаравіч | A.K.A. | strong |
| Shakuta Dmitry Shok | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3070880A011PB2 | Belarus |
| Tax ID No. | AA1917617 | Belarus |
Details published by OFAC
| Date of birth | August 7, 1980 |
|---|---|
| Place of birth | Minsk, Belarus |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)