67:
89:
In 1990s he created a trade company
Prommedinvest with MTZ top manager Igor Subbotin and fellow Komsomol activist Yaroslav Buyalski. Prommedinvest supplied hospitals with medical equipment, but later the company expanded to other sectors of economy. In 2001—2002 Prommedinvest and a Nepali businessman
167:
and
Lithuania’s Siena, a company controlled by Shakutsin and his business partners functions in Germany despite the European sanctions against Shakutsin In the autumn of 2023, the Belarusian Investigative Center released two new investigations on the alleged circumvention of Western sanctions by
129:
imposed sanctions on both
Varabei and Shakutsin (EU Regulation No 2020/2129). According to the regulation, Shakutsin was recognized as a person "who benefited most from the privatisation during Lukashenko’s tenure as President", "benefiting from and supporting the Lukashenka regime". Shakutsin
639:
983:
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Logex (Логекс) company, owned by
Shakutsin and his son Aliaksandr, was reported to be a major re-exporter of European and South American flowers to Russia, having indirect tax breaks in Belarus. On 21 June 2021, Logex was also sanctioned by the EU.
90:
Upendra Mahato bought the controlling stake in
Amkodor (Амкодор) holding company, which was formed around Udarnik (Ударник) factory in Minsk. In the early 2010s Alexander Lukashenko sold several factories to Amkodor at a low price.
628:
629:"Sanctions program: Belarus: Verordnung vom 11. Dezember 2020 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 1 Origin: EU Sanctions: Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)"
97:
via their
Interservis (Интерсервис) company. Shakutsin's Spamash (Спамаш) owned 51% of Eksimoil (Эксимойл), which is also active in the export of petroleum products. Another petroleum products wholesaler
993:
457:
152:
105:
In 2016, Shakutsin and
Mikalai Varabei started to construct a major business and hotel complex in Minsk. Construction was carried out for Chinese credit (US$ 120 million) by Chinese
635:
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860:
284:
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activist, working in the central committee of LKSMB, the local
Komsomol branch in the Belarusian SSR. In the early 1990s he headed the medical unit of
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claimed that the sanctions were imposed by mistake. Shakutsin was also sanctioned by the United
Kingdom and Switzerland.
411:
791:"Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia's War Machine"
93:
Shakutsin was one of the few businessmen who gained access to the export of petroleum production with his associate
901:
978:
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856:"БРЦ: Немецкая компания беларусского подсанкционного бизнесмена поставляет сельхозтехнику в Беларусь и Россию"
953:
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511:"Началась великая стройка. В Лебяжьем заложили капсулу под будущим комплексом стоимостью $ 120 миллионов"
307:
973:
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47:
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23:
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46:, Belarusian SSR, USSR) is a Belarusian businessman, allegedly close to Belarusian president
441:
51:
31:
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184:
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It was reported that in 2020 Shakutsin started to transfer some of his assets to his son.
94:
43:
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674:Близкие к властям Беларуси фирмы подмяли под себя цветочный рынок России - расследование
66:
881:
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724:"Regulations Amending the Special Economic Measures (Belarus) Regulations: SOR/2022-49"
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697:"Regulations Amending the Special Economic Measures (Belarus) Regulations: SOR/2022-75"
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39:
352:
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285:Риторический вопрос от приближенного к Лукашенко бизнесмена: «Вы из какой страны?»
809:"Belarusian oligarch uses Lithuanian firm to dodge sanctions in Germany – media"
510:
175:
dismissed
Shakutsin's request to lift the European Union sanctions against him.
836:"Владелец «Амкодора» зарабатывает на обходе санкций под видом импортозамещения"
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458:"Москва закрыла Минску серые схемы по нефтепродуктам. Кто на них зарабатывал"
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was supposed to be a rival of Shakutsin among oligarchs close to Lukashenko.
931:"Феномен Шакуціна: як вясковы хлопец стаў адным з найбагацейшых бізнэсмэнаў"
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Belarusian individuals subject to U.S. Department of the Treasury sanctions
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239:"Правительство поручилось за компанию приближенного к Лукашенко бизнесмена"
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603:
587:. Office of Financial Sanctions Implementation HM Treasury. 2021-06-25.
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In 2022, Shakustin and Amkodor were blacklisted by Canada and Ukraine.
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497:
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562:"Businessman Shakutsin Complains to Journalists about EU sanctions"
389:"Сакрэты поспеху: Аляксандр Шакуцін — самы багаты сенатар Беларусі"
265:
542:"Шакутин — о санкциях, встречах с Лукашенко и ситуации в Беларуси"
388:
106:
65:
598:
Michael Shields, Kevin Liffey (2021-07-07). Liffey, Kevin (ed.).
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In 2013, Shakutsin's companies financially supported his protege
663:
Re-registering assets, writing complaints, and making more money
437:"Ближний круг Лукашенко. Кто в него входил и что им за это было"
327:Тракторная авантюра олигарха Шакутина дорого обойдется белорусам
897:"Зачем верхушка белорусского бизнеса идёт в "почётные консулы""
673:
473:(in Russian). Archived from the original on January 25, 2021.
582:"Consolidated List of Financial Sanctions Targets in the UK"
412:""Белорусские олигархи": призраки, рудименты или будущее?"
266:"Топ-100 самых уплывовых беларусаў. 19. Аляксандр Шакуцін"
109:. Shakutsin claimed that the loan terms were agreed to by
498:Три противостояния внутри ближайшего окружения Лукашенко
338:«Белорусские олигархи»: призраки, рудименты или будущее?
153:
Specially Designated Nationals and Blocked Persons List
877:"Как белорусский бизнес добивается отмены санкций ЕС"
994:Members of the Council of the Republic of Belarus
861:Organized Crime and Corruption Reporting Project
205:, being indirectly elected in 2008 and in 2012.
163:According to a 2023 joint investigation by the
530:ТОП-7 крупнейших китайских проектов в Беларуси
296:Как олигарх Шакутин стал должником государства
8:
776:National Agency for Prevention of Corruption
756:National Agency for Prevention of Corruption
600:"Swiss widen sanctions list against Belarus"
50:. Media widely characterize Shakutsin as an
347:
345:
220:Sometimes his surname is transliterated as
989:Belarusian State Medical University alumni
814:Lithuanian National Radio and Television
795:United States Department of the Treasury
145:United States Department of the Treasury
771:"Amkodor Holding Managing Company ОJSC"
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959:21st-century Belarusian businesspeople
685:Official Journal of the European Union
636:State Secretariat for Economic Affairs
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7:
308:"СМИ: КГБ задержал Сергея Шакутина"
194:Shakutsin is an honorary consul of
76:Belarusian State Medical University
14:
456:Александр Ярошевич (2018-10-11).
179:Political and cultural activities
751:"Shakutin Alexander Vasilievich"
149:Office of Foreign Assets Control
645:from the original on 2021-07-07
610:from the original on 2021-07-07
165:Belarusian Investigative Center
939:(in Belarusian). 20 July 2013.
905:(in Russian). 12 January 2021.
875:Дарья Бернштейн (2023-06-07).
201:Shakutsin was a member of the
1:
509:Лора Нагапетян (2016-07-20).
127:Council of the European Union
74:Shakutsin graduated from the
56:Council of the European Union
397:(in Belarusian). 2012-04-07.
274:(in Belarusian). 2015-04-05.
36:Александр Васильевич Шакутин
28:Аляксандр Васільевіч Шакуцін
353:"EUR-Lex - 32020R2129 - EN"
151:has added Shakutsin to its
54:. On 17 December 2020, the
1010:
902:European Radio for Belarus
58:imposed sanctions on him.
964:Belarusian businesspeople
864:(in Russian). 2023-10-19.
483:: CS1 maint: unfit URL (
254:(in Russian). 2017-05-04.
173:European Court of Justice
143:On December 5, 2023, the
125:On 17 December 2020, the
35:
27:
70:Udarnik factory in Minsk
38:, born 12 January 1959,
203:Council of the Republic
121:International sanctions
969:Belarusian politicians
168:Shakutin’s companies.
71:
16:Belarusian businessman
69:
111:Alexander Lukashenko
48:Alexander Lukashenko
20:Aliaksandr Shakutsin
797:. December 5, 2023.
84:Minsk Tractor Works
171:In June 2023, the
78:. He was a Soviet
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916:Александр Шакутин
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979:Honorary consuls
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189:Eurovision 2013
185:Alyona Lanskaya
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95:Mikalai Varabei
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44:Viciebsk Region
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819:. Retrieved
817:. 2023-02-13
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732:. 2022-03-30
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416:the original
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359:. 2020-12-17
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117:personally.
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974:1959 births
466: [
247: [
948:Categories
936:Nasha Niva
821:2023-04-12
736:2023-04-12
709:2023-04-12
649:2021-07-10
614:2021-07-10
567:Charter 97
516:Onliner.by
422:2021-04-03
394:Nasha Niva
363:2020-12-23
271:Nasha Niva
209:References
196:Bangladesh
115:Xi Jinping
100:Yury Chyzh
24:Belarusian
841:Belsat TV
463:Naviny.by
313:Belsat TV
244:Naviny.by
159:Reactions
62:Biography
640:Archived
608:Archived
479:cite web
226:Shakutin
222:Shakucin
80:Komsomol
52:oligarch
604:Reuters
357:EUR-Lex
187:in the
86:(MTZ).
32:Russian
547:Tut.By
643:(PDF)
632:(PDF)
585:(PDF)
470:]
251:]
107:CITIC
485:link
113:and
224:or
147:’s
950::
933:.
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858:.
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513:.
481:}}
477:{{
468:ru
460:.
439:.
403:^
391:.
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739:.
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487:)
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228:.
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
