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Dzmitry Mikalaevich SHVEDKA

Sanctioned entity
TypePerson[sources]
NameDmitry Nikolaevich SHVEDKO · Dzmiry Shvedka · Dzmitry Mikalaevich SHVEDKA · Dzmitryi Švedka · Dzmitryj Švedka · 3 more...[sources]
Other nameDmitry Nikolaevich SHVEDKO · Shvedko Dmitry Nikolaevich · Дзмітрый Мікалаевіч ШВЕДКА · Дмитрий Николаевич ШВЕДКO · ШВЕДКO Дмитрий Николаевич · 1 more...[sources]
Birth date[sources]
Place of birthBIÉLORUSSIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameDmitry · Dzmitry · Dzmitry Mikalaevich · Дзмітрый · Дмитрий[sources]
ID NumberMP3615765[sources]
Last nameShvedka · Shvedko · ШВЕДКO · ШВЕДКА[sources]
Passport numberMP3615765[sources]
PatronymicMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
PositionBusinessman, majority shareholder and director of Ridotto LLC. · Homme d’affaires, actionnaire majoritaire et directeur de Ridotto LLC.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: MP3615765 (issued on 19.2.2015)

Swiss SECO Sanctions/Embargoes,

Dzmitry Shvedka is a Belarusian businessman. He is a majority shareholder and director of Ridotto LLC, a Belarusian IT company specialising in online gambling application development. Ridotto LLC has developed and maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, which operates under the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of the shares of Ridotto LLC. Dzmitry Shvedka is associated with Alexander Shatrov, Ridotto LLC, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Dzmitry Shvedka is also benefiting from and supporting the Lukashenka regime by providing a service that brings significant revenue to the President Property Management Directorate, subordinate directly to Aliaksandr Lukashenka.

Swiss SECO Sanctions/Embargoes,

Businessman, majority shareholder and director of Ridotto LLC.

Swiss SECO Sanctions/Embargoes,

Dzmitry Shvedka est un homme d’affaires biélorusse. Il est actionnaire majoritaire et directeur de Ridotto LLC, une entreprise IT biélorusse spécialisée dans le développement d’applications de jeux de hasard en ligne. Ridotto LLC a développé et gère le casino en ligne Belbet pour l’entreprise unitaire républicaine publique Belorusskiye Loterei, dont les activités relèvent de la direction de la gestion des propriétés du président de la Biélorussie. Belorusskiye Loterei constitue une importante source de revenus pour la direction, qui relève directement d’Aliaksandr Loukachenka. Alexander Shatrov, qui fait l’objet de sanctions de la part de l’Union depuis le 21 juin 2021 en raison de son soutien au régime de Loukachenka, dont il tire avantage, détient 49,99 % du capital de Ridotto LLC. Dzmitry Shvedka est associé à Alexander Shatrov, à Ridotto LLC, à la direction de la gestion des propriétés du président de la Biélorussie et à l’entreprise unitaire républicaine Belorusskiye Loterei. Dzmitry Shvedka soutient également le régime de Loukachenka, dont il tire avantage, en fournissant des services qui génèrent d’importants revenus pour la direction de la gestion des propriétés du président de la Biélorussie, laquelle relève directement d’Aliaksandr Loukachenka.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-7993 · eu-oj-ba39736b1a3455c848de6176f500e30fa65156c9 · ch-seco-90791 · mc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79 · eu-fsf-eu-12908-83

For experts: raw data explorer