Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Piatrov · Aleh Pjatrou · Aleh Uladzimiravych PIATROU · Oleg Vladimirovich Petrov · PETROV, Oleg Vladimirovich · | [sources] | |||
Other name | Aleh Uladzimiravych Piatrou · Oleg Vladimirovich PETROV · Petrov Oleg Vladimirovich · Petrov Oleh Volodymyrovych · Алег Уладзіміравіч Пятроў · | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: OI110473
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
· ua-nsdc-31708-petrov-oleg-volodimirovic
· usgsa-s4mrtxt9q
· eu-oj-a021043651aef10934ebf71142eaaf8c265c380a
· eu-fsf-eu-12437-43
· ofac-50203
· eu-tb-logical-171003
· usgsa-s4mrtln32
· fr-ga-7764
· ch-seco-85259
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 | - | - |
Monaco | La Principauté de Monaco | - | - | - |
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 | - |
European Union | Council of the European Union | - | - | - |
OI110473
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National passport |
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