| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleh Piatrov · Aleh Pjatrou · Aleh Uladzimiravych PIATROU · Oleg Vladimirovich Petrov · PETROV, Oleg Vladimirovich · | [sources] | |||
| Alias | Aleh Piatrov · Aleh Pjatrou · Aleh Uladzimiravych Piatrou · Oleg Vladimirovich PETROV · Petrov Oleg Vladimirovich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RUSSIE · Russia · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Citizenship | Belarus · Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleh · Aleh Uladzimiravych · OLEG VLADIMIROVICH · Oleg · Алег · | [sources] | |||
| ID Number | 3260362B000VF1 · OI110473 | [sources] | |||
| Last name | Petrov · Piatrou · Piatrov · Pjatrou · Петров · | [sources] | |||
| Middle name | Uladzimiravych · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
| Passport number | OI0110473 · OI110473 | [sources] | |||
| Patronymic | Uladzimiravych · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
| Unique Entity ID | FAFFDG3KLGP5 · PU51UMKW8FK8 | [sources] | |||
| Position | Part-owner of Vlate Logistik LLC, a transport and storage company | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.
Aleh Piatrou 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, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka.
(also OLEG VLADIMIROVICH PETROV)
(also ALEH ULADZIMIRAVYCH PIATROU)
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
eu-oj-a021043651aef10934ebf71142eaaf8c265c380a · ofac-50203 · eu-tb-logical-171003 · ch-seco-85259 · fr-ga-7764 · usgsa-s4mrtln32 · eu-fsf-eu-12437-43 · usgsa-s4mrtxt9q · be-fod-50b2eb40613b072b29c7b887b54e102b1d05719a · ua-nsdc-31708-petrov-oleg-volodimirovic · mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| 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 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
OI110473 | - | National passport | - | - |