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Uladzimir Mihaylavych ARKADZYEU

Sanctioned entity
TypePerson[sources]
NameARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · Vladimir Arkadev · 6 more...[sources]
AliasArkadiev Vladimir Mikhailovich · Arkadiev Volodymyr Mykhailovych · Arkadzyeu Владимир Михайлович · Arkadzyeu Уладзімір Mihaylavych · Uladzimir Mihaylavych Arkadzyeu · 6 more...[sources]
Birth date[sources]
Place of birthRUSSIE · Russia · Російська Федерація[sources]
Gendermale[sources]
NationalityBelarus · Russia[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus · Russia[sources]
Country of birthRussia[sources]
First nameUladzimir · Uladzimir Mihaylavych · VLADIMIR MIKHAILOVICH · Vladimir · Владимир · 1 more...[sources]
ID Number3230465K000PB5 · KH1935655 · KH2757270[sources]
Last nameArkadev · Arkadiev · Arkadzyeu · Аркадзьеў · Аркадьев[sources]
Middle nameMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Passport numberCarte d’identité biélorusse: 3230465K000PB5 · KH1935655 · KH2757270 · Numéro de passeport biélorusse: KH2757270 · Numéro de passeport russe: KH1935655 · 2 more...[sources]
PatronymicMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Tax Number3230465K000PB5[sources]
Unique Entity IDFAWEA13XP8M3 · PUEJK7X61XC3[sources]
PositionCopropriétaire de Vlate Logistik LLC · Part-owner of Vlate LLC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

3230465K000PB5 (id-National identification card) (Belarusian ID)

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Part-owner of Vlate Logistik LLC

Swiss SECO Sanctions/Embargoes,

Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka.

French National Asset Freezing System,

Carte d’identité biélorusse : 3230465K000PB5

Monaco National Fund Freezing List,

(also VLADIMIR MIKHAILOVICH ARKADIEV)

US SAM Procurement Exclusions,

(also ULADZIMIR MIHAYLAVYCH ARKADZYEU)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions21,495

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,891

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

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: fr-ga-7765 · usgsa-s4mrtln35 · mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 · eu-oj-c27476829633e0f9515a59a4e00b69f668fdad96 · ofac-50218 · usgsa-s4mrtxt9v · be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae · ch-seco-85502 · eu-tb-logical-171060 · ua-nsdc-31711-arkadev-volodimir-mihajlovic · eu-fsf-eu-12452-83

For experts: raw data explorer