Active SanctionpersonID: Q3917424
Dzmitry Shakuta
Дмитрий Викторович Шакута
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Dzmitry Shakuta is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzmitry Shakuta |
| Cyrillic Alias | Дмитрий Викторович Шакута |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Petro Welt Technologies
Общество с ограниченной ответственностью "Петро Велт Технолоджис"
Limited Liability Company Pointer
Поинтер
Home Credit & Finance Bank Limited Liability Company
Гоме Кредит & Финансе Банк
OOO 'Stg-eko'
Общество с ограниченной ответственностью «СТГ-Эко»
Due Diligence Inquiry
Independent Risk Assessment
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