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Mikhail Petrovich Bedunkevich

Person of interest · Sanctioned entity
Mikhail Petrovich Bedunkevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBEDUNKEVICH, Mikhail Petrovich · Mikhail Bedunkevich · Mikhail Petrovich Bedunkevich · Михаил Петрович Бедункевич[sources]
Other nameBedunkevich Mihail Petrovich · Bedunkevich Mikhail Petrovich · Bedunkevich Mixail Petrovich · Bedunkevič Mihail Petrovič · Mikhail Bedunkevich · 2 more...[sources]
Birth date[sources]
Place of birthKrasnyi Les, Klichevsky district, Mogilev region, Belarus · Красный лес, Кличевский район, Могилевская область, Беларусь[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameMikhail · Михаил[sources]
ID Number3081077M065PB7[sources]
Last nameBedunkevich · Бедункевич[sources]
PatronymicPetrovich · Петрович[sources]
Tax NumberAC4352590[sources]
PositionMain 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]
StatusDomestic Politically Exposed Person[sources]
AddressGolubka St., 12-43[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ca-sema-belarus-1-90 · rupep-person-8712 · ofac-33022 · ca-sema-1-90-by-mikhail-bedunkevich

For experts: raw data explorer