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Vladimir Mikhailovich Arkadiev

Sanctioned entity
TypePerson[sources]
NameARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · Vladimir Arkadev · 6 more...[sources]
Other nameArkadiev Vladimir Mikhailovich · Arkadiev Volodymyr Mykhailovych · Arkadzyeu Владимир Михайлович · Arkadzyeu Уладзімір Mihaylavych · Uladzimir Mihaylavych Arkadzyeu · 5 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

French National Asset Freezing System5,627

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,186

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: 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