Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · Vladimir Arkadev · | [sources] | |||
Other name | Arkadiev Vladimir Mikhailovich · Arkadiev Volodymyr Mykhailovych · Arkadzyeu Владимир Михайлович · Arkadzyeu Уладзімір Mihaylavych · Uladzimir Mihaylavych Arkadzyeu · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | RUSSIE · Russia · Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Belarus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Uladzimir · Uladzimir Mihaylavych · VLADIMIR MIKHAILOVICH · Vladimir · Владимир · | [sources] | |||
ID Number | 3230465K000PB5 · KH1935655 · KH2757270 | [sources] | |||
Last name | Arkadev · Arkadiev · Arkadzyeu · Аркадзьеў · Аркадьев | [sources] | |||
Middle name | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Passport number | Carte d’identité biélorusse: 3230465K000PB5 · KH1935655 · KH2757270 · Numéro de passeport biélorusse: KH2757270 · Numéro de passeport russe: KH1935655 · | [sources] | |||
Patronymic | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Tax Number | 3230465K000PB5 | [sources] | |||
Unique Entity ID | FAWEA13XP8M3 · PUEJK7X61XC3 | [sources] | |||
Position | Copropriétaire de Vlate Logistik LLC · Part-owner of Vlate LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Part-owner of Vlate Logistik LLC
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.
Carte d’identité biélorusse : 3230465K000PB5
(also VLADIMIR MIKHAILOVICH ARKADIEV)
(also ULADZIMIR MIHAYLAVYCH ARKADZYEU)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-12452-83
· eu-tb-logical-171060
· usgsa-s4mrtxt9v
· usgsa-s4mrtln35
· mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
· fr-ga-7765
· ua-nsdc-31711-arkadev-volodimir-mihajlovic
· eu-oj-c27476829633e0f9515a59a4e00b69f668fdad96
· ch-seco-85502
· ofac-50218
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
3230465K000PB5
Belarus |
National ID No. |
- |
- |
3230465K000PB5 | Belarus | National identification card | - | - |
KH1935655 | Russia | National passport | - | - |
KH2757270 | Belarus | National passport | - | - |