Dzmitry SHAKUTA

Belarus

1980-08-07

Minsk, Belarus

Male

Minsk, Belarus

3070880A011PB2, National ID No.; AA1917617, Tax ID No.

Baskau, alongside Dzmitry Shakuta, whom OFAC designated on August 9, 2021, is also alleged to have been involved in the murder of Belarusian opposition activist and children’s art teacher Raman Bandarenka in November 2020.

US

https://home.treasury.gov/news/press-releases/jy0512

2021-08-09

US

Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry

On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13405. OFAC subsequently amended the Regulations twice. OFAC is amending and reissuing the Regulations to implement E.O. 14038 of August 9, 2021, “Blocking Property of Additional Persons Contributing to the Situation in Belarus” (86 FR 43905, August 11, 2021). In addition, this rule incorporates one directive issued pursuant to E.O. 14038. Due to the number of regulatory sections being updated or added, OFAC is reissuing the Regulations in their entirety.

SDN