Base
Individual8 sanctions listsBelarus

Viktar Arkadzievich SHAUTSOU

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Viktar Arkadzievich SHAUTSOU
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-SVN4Y3hpkEq5XExikrh4GH
Date of Birth
Dec 5, 1963
Place of Birth
Village de Razumava, région de Vitebsk, Biélorussie
Gender
male
Position
homme d’affaires, investisseur
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Viktar Arkadzievich SHAUTSOU appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • lt_fiu_freezes
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Viktar Šaucou
Віктор Аркадійович ШЕВЦОВ
Viktor Arkadievich SHEVTSOV
Viktar Arkadzjevich SHAWTSOW
Victor Arkadievich CHEVTSOV
Shautsou Viktar Arkadzievich
Виктор Аркадьевич ШВЕЦОВ
Viktor Arkadevich SHEVTSOV
Вiктар Аркадзьевiч ШАЎЦОЎ
Viktor Švecov
Виктор Аркадьевич ШЕВЦОВ
ШВЕЦОВ Виктор Аркадьевич
ШАЎЦОЎ Вiктар Аркадзьевiч
Shevtsov Viktor Arkadievich
Viktor Arkadiiovych ShEVTsOV
Viktor Arkadievich CHEVTSOV
Chevtsov Viktor Arkadievich

Identification Numbers

TypeNumber
ID NumberMP4572331
ID Number3051263A036PB7
PassportP4572331
PassportMP4572331

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.