Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEDUNKEVICH, Mikhail Petrovich · Mikhail Bedunkevich · Mikhail Petrovich Bedunkevich · Михаил Петрович Бедункевич | [sources] | |||
Other name | Bedunkevich Mihail Petrovich · Bedunkevich Mikhail Petrovich · Bedunkevich Mixail Petrovich · Bedunkevič Mihail Petrovič · Mikhail Bedunkevich · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnyi Les, Klichevsky district, Mogilev region, Belarus · Красный лес, Кличевский район, Могилевская область, Беларусь | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Mikhail · Михаил | [sources] | |||
ID Number | 3081077M065PB7 | [sources] | |||
Last name | Bedunkevich · Бедункевич | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Tax Number | AC4352590 | [sources] | |||
Position | Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus (Deputy Chief, Head of the Department for Countering Extremism) · ГУБОПиК МВД Республики Беларусь (заместитель начальника, начальник управления по противодействию экстремизму) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Golubka St., 12-43 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-belarus-1-90
· rupep-person-8712
· ofac-33022
· ca-sema-1-90-by-mikhail-bedunkevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Golubka St., 12-43 | Belarus |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andrey Vsevolodovich Konon | business relationships | - | - | |
Mikalai Mikalaevich KARPIANKAU | business relationships | - | - | |
Igor Pavlovich Lunevich | business relationships | - | - | |
Aljaksandr Azarau | business relationships | - | - | |
Denis Nikolaevich Shevchenok | business relationships | - | - | |
Aleksandr Ivanovich Aleksa | business relationships | - | - |