| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · Vladimir Arkadev · | [sources] | |||
| Alias | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
3230465K000PB5 (id-National identification card) (Belarusian ID)
(Date of UN designation: 2024-12-16)
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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-12452-83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
KH2757270| Belarus |
| National passport |
| - |
| - |
3230465K000PB5 | Belarus | National ID No. | - | - |
3230465K000PB5 | Belarus | National identification card | - | - |
3230465K000PB5 | Belarus | id-card | - | - |