Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DZMITRY VASILIEVICH RAVUTSKI · Dmitrij Vasiljevitj REUTSKIJ · Dmitriy Vasil'yevich Reutskiy · Dmitry Vasilievich REUTSKY · Dzmitry Vasilievich RAVUTSKI · 7 more... | [sources] | |||
Other name | DZMITRY VASILIEVICH REUTSKY · Dmitry Vasilievich RAVUTSKI · Dmitry Vasilievich REUTSKY · Ravoutski Dzmitrыy Vasilevitch · Ravucki Dzmitrыj Vasil'evich · 53 more... | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Soviet Union | [sources] | |||
First name | DZMITRY · Dmitriy · Dmitry · Dzmitry · Dzmitry Vasilievich · 2 more... | [sources] | |||
Last name | RAVUTSKI · RAVUTSKI · REUTSKY · Ravutski · Reutskiy · 4 more... | [sources] | |||
Patronymic | Vasil'yevich · Vasilievich · Васiльевiч · Васильевич | [sources] | |||
Second name | VASILIEVICH · Vasilievich | [sources] | |||
Wikidata ID | Q102047601 | [sources] | |||
Position | Belarus KGB (vice-chairman) · Deputy Chairman of the State Security Committee (KGB) · Vice-président du comité pour la sûreté de l'État (KGB) · КГБ Беларуси (заместитель председателя) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-fsf-eu-5764-93
· gb-hmt-13950
· eu-tb-logical-125296
· ch-seco-43604
· fr-ga-2631
· rupep-person-8152
· NK-nUgM5AQi7XGdKXAryV6vep
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Stanislavovich Tertel | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Security Committee of the Republic of Belarus | vice-chairman | - | ||
Department of State Security Committee of the Republic of Belarus in Minsk and the Minsk Region | head |