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Aliaksandr Shakutsin

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Aliaksandr Shakutsin[1] (Belarusian: Аляксандр Васільевіч Шакуцін; Russian: Александр Васильевич Шакутин, born 12 January 1959, Orsha District, Viciebsk Region, Belarusian SSR, USSR) is a Belarusian businessman, allegedly close to Belarusian president Alexander Lukashenko.[2][3][4] Media widely characterize Shakutsin as an oligarch.[5][6][7][8] On 17 December 2020, the Council of the European Union imposed sanctions on him.[9]

Biography

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Udarnik factory in Minsk

Shakutsin graduated from the Belarusian State Medical University. He was a Soviet Komsomol 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 Minsk Tractor Works (MTZ).[10][11]

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.[10] In 2001—2002 Prommedinvest and a Nepali businessman Upendra Mahato bought the controlling stake in Amkodor (Амкодор) holding company, which was formed around Udarnik (Ударник) factory in Minsk.[10] In the early 2010s Alexander Lukashenko sold several factories to Amkodor at a low price.[10]

Shakutsin was one of the few businessmen who gained access to the export of petroleum production with his associate Mikalai Varabei via their Interservis (Интерсервис) company.[12] Shakutsin's Spamash (Спамаш) owned 51% of Eksimoil (Эксимойл), which is also active in the export of petroleum products.[13] Another petroleum products wholesaler Yury Chyzh was supposed to be a rival of Shakutsin among oligarchs close to Lukashenko.[11][14]

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 CITIC. Shakutsin claimed that the loan terms were agreed to by Alexander Lukashenko and Xi Jinping personally.[15][16]

International sanctions

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On 17 December 2020, the Council of the European Union 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".[9] Shakutsin claimed that the sanctions were imposed by mistake.[17][18] Shakutsin was also sanctioned by the United Kingdom[19] and Switzerland.[20][21]

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.[22] On 21 June 2021, Logex was also sanctioned by the EU.[23]

In 2022, Shakustin and Amkodor were blacklisted by Canada[24][25] and Ukraine.[26][27]

On December 5, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control has added Shakutsin to its Specially Designated Nationals and Blocked Persons List.[28]

Reactions

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It was reported that in 2020 Shakutsin started to transfer some of his assets to his son.[29]

According to a 2023 joint investigation by the Belarusian Investigative Center and Lithuania’s Siena, a company controlled by Shakutsin and his business partners functions in Germany despite the European sanctions against Shakutsin[30] In the autumn of 2023, the Belarusian Investigative Center released two new investigations on the alleged circumvention of Western sanctions by Shakutin’s companies.[31][32]

In June 2023, the European Court of Justice dismissed Shakutsin's request to lift the European Union sanctions against him.[33]

Political and cultural activities

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In 2013, Shakutsin's companies financially supported his protege Alyona Lanskaya in the Eurovision 2013 song contest.[10]

Shakutsin is an honorary consul of Bangladesh in Belarus.[34]

Shakutsin was a member of the Council of the Republic, being indirectly elected in 2008 and in 2012.[10][35]

References

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  1. ^ Sometimes his surname is transliterated as Shakucin or Shakutin.
  2. ^ "Правительство поручилось за компанию приближенного к Лукашенко бизнесмена". Naviny.by [ru] (in Russian). 2017-05-04.
  3. ^ "Топ-100 самых уплывовых беларусаў. 19. Аляксандр Шакуцін". Nasha Niva (in Belarusian). 2015-04-05.
  4. ^ Риторический вопрос от приближенного к Лукашенко бизнесмена: «Вы из какой страны?»
  5. ^ Как олигарх Шакутин стал должником государства
  6. ^ "СМИ: КГБ задержал Сергея Шакутина". Belsat TV (in Russian).
  7. ^ Тракторная авантюра олигарха Шакутина дорого обойдется белорусам
  8. ^ «Белорусские олигархи»: призраки, рудименты или будущее?
  9. ^ a b "EUR-Lex - 32020R2129 - EN". EUR-Lex. 2020-12-17. Retrieved 2020-12-23.
  10. ^ a b c d e f "Сакрэты поспеху: Аляксандр Шакуцін — самы багаты сенатар Беларусі". Nasha Niva (in Belarusian). 2012-04-07.
  11. ^ a b ""Белорусские олигархи": призраки, рудименты или будущее?". Archived from the original on 2020-10-23. Retrieved 2021-04-03.
  12. ^ "Ближний круг Лукашенко. Кто в него входил и что им за это было". Belorusy i rynok (in Russian).
  13. ^ Александр Ярошевич (2018-10-11). "Москва закрыла Минску серые схемы по нефтепродуктам. Кто на них зарабатывал". Naviny.by [ru] (in Russian). Archived from the original on January 25, 2021.{{cite web}}: CS1 maint: unfit URL (link)
  14. ^ Три противостояния внутри ближайшего окружения Лукашенко
  15. ^ Лора Нагапетян (2016-07-20). "Началась великая стройка. В Лебяжьем заложили капсулу под будущим комплексом стоимостью $120 миллионов". Onliner.by (in Russian).
  16. ^ ТОП-7 крупнейших китайских проектов в Беларуси
  17. ^ "Шакутин — о санкциях, встречах с Лукашенко и ситуации в Беларуси". Tut.By (in Russian).
  18. ^ "Businessman Shakutsin Complains to Journalists about EU sanctions". Charter 97.
  19. ^ "Consolidated List of Financial Sanctions Targets in the UK" (PDF). Office of Financial Sanctions Implementation HM Treasury. 2021-06-25.
  20. ^ Michael Shields, Kevin Liffey (2021-07-07). Liffey, Kevin (ed.). "Swiss widen sanctions list against Belarus". Reuters. Archived from the original on 2021-07-07. Retrieved 2021-07-10.
  21. ^ "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)" (PDF). State Secretariat for Economic Affairs. 2021-07-07. Archived (PDF) from the original on 2021-07-07. Retrieved 2021-07-10.
  22. ^ Близкие к властям Беларуси фирмы подмяли под себя цветочный рынок России - расследование
  23. ^ Official Journal of the European Union
  24. ^ "Regulations Amending the Special Economic Measures (Belarus) Regulations: SOR/2022-75". Canada Gazette. 2022-04-27. Retrieved 2023-04-12.
  25. ^ "Regulations Amending the Special Economic Measures (Belarus) Regulations: SOR/2022-49". Canada Gazette. 2022-03-30. Retrieved 2023-04-12.
  26. ^ "Shakutin Alexander Vasilievich". National Agency for Prevention of Corruption.
  27. ^ "Amkodor Holding Managing Company ОJSC". National Agency for Prevention of Corruption.
  28. ^ "Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia's War Machine". United States Department of the Treasury. December 5, 2023.
  29. ^ Re-registering assets, writing complaints, and making more money
  30. ^ "Belarusian oligarch uses Lithuanian firm to dodge sanctions in Germany – media". Lithuanian National Radio and Television. 2023-02-13. Retrieved 2023-04-12.
  31. ^ "Владелец «Амкодора» зарабатывает на обходе санкций под видом импортозамещения". Belsat TV (in Russian).
  32. ^ "БРЦ: Немецкая компания беларусского подсанкционного бизнесмена поставляет сельхозтехнику в Беларусь и Россию". Organized Crime and Corruption Reporting Project (in Russian). 2023-10-19.
  33. ^ Дарья Бернштейн (2023-06-07). "Как белорусский бизнес добивается отмены санкций ЕС". Deutsche Welle (in Russian).
  34. ^ "Зачем верхушка белорусского бизнеса идёт в "почётные консулы"". European Radio for Belarus (in Russian). 12 January 2021.
  35. ^ Александр Шакутин
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