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Vladimir Pavlovich PEFTIEV

Sanctioned entity
Vladimir Pavlovich PEFTIEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePeftsieu Uladzimir Paulavich · Vladimir Pavlovich PEFTIEV · Vladimir Pavlovič Peftijev · Vladimir Peftiev · Пефтиев, Владимир Павлович · 2 more...[sources]
Other namePeftiev Vladimir Pavlovich · Peftiyev Vladimir Pavlovich · Peftsiyeu Uladzimir Paulavich · Vladimir Pavlovich Peftiev · Владимир Павлович Пефтиев · 5 more...[sources]
Birth date[sources]
Place of birthBerdiansk · Zaporozhskaya Oblast, Berdyansk, Ukraine[sources]
Gendermale[sources]
NationalityBelarus · Soviet Union[sources]
CountryBelarus[sources]
Country of birthUkraine[sources]
First nameUladzimir · Vladimir · Vladimir Pavlovich · Владимир · Уладзімір[sources]
Last namePEFTIEV · Peftiev · Peftiyev · Peftsieu · Peftsiyeu · 2 more...[sources]
Passport numberMP2405942[sources]
PatronymicPaulavich · Pavlovich · Павлович · Паулавiч[sources]
Wikidata IDQ4361900[sources]
EducationUkrainian State University of Science and Technologies (-1979)[sources]
Last changeLast processedFirst seen

Descriptions

Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.

Swiss SECO Sanctions/Embargoes,

Belarusian businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-9e4dd68ac62c9c2dd322f458fec639865d506602 · ca-sema-1-1-43-by-vladimir-pavlovich-peftiev · ca-sema-belarus-1-1-43 · ch-seco-5300 · NK-5qo4WTHkHJ55nsFrDnnsTj · ua-nazk-person-4012 · ua-nabc-person-4012-peftiev-vladimir-pavlovich

For experts: raw data explorer