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PEFTIEV Vladimir Pavlovich

Sanctioned entity

PEFTIEV Vladimir Pavlovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEFTIEV Vladimir Pavlovich · Peftsieu Uladzimir Paulavich · Vladimir Pavlovich PEFTIEV · Vladimir Peftiev · ПЕФТІЄВ Володимир Павлович · 4 more...				[sources]
Other name	Peftiev Vladimir Pavlovich · Peftiyev Vladimir Pavlovich · Peftsiyeu Uladzimir Paulavich · Vladimir Pavlovich Peftiev · Владимир Павлович Пефтиев · 5 more...				[sources]
Birth date	1957-07-01				[sources]
Place of birth	Berdiansk · Berdyansk, Zaporozhye region · Zaporozhskaya Oblast, Berdyansk, Ukraine · г. Бердянск, Запорожская область · м. Бердянськ, Запорізька область				[sources]
Gender	male				[sources]
Nationality	Belarus · Soviet Union				[sources]
Country	Belarus				[sources]
Country of birth	Ukraine				[sources]
First name	Uladzimir · Vladimir · Vladimir Pavlovich · Владимир · Уладзімір				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	PEFTIEV · Peftiev · Peftiyev · Peftsieu · Peftsiyeu · 2 more...				[sources]
Passport number	`MP2405942`				[sources]
Patronymic	Paulavich · Pavlovich · Павлович · Паулавiч				[sources]
Wikidata ID	Q4361900				[sources]
Position	Belarusian businessman, philanthropist and writer · Белорусский бизнесмен, меценат и писатель · Білоруський бізнесмен, меценат та письменник				[sources]
Education	Ukrainian State University of Science and Technologies (-1979)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2012-12-13				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-01-31	Last checked	2024-03-22	First seen	2022-07-15

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, 2023-04-20

Belarusian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MP2405942`	Belarus	passport	-	-

Linked from
Subject	Role	Start date	End date
The Spirit and Vodka Company Aquadiv	related-to	-	-
Tekhnosoyuzpribor	related-to	-	-
CJSC Sistema investicii i inovacii	related-to	-	-
PUC BT Invest	related-to	-	-
Private Unitary Enterprise (PUE) BT Telecommunications	related-to	-	-
LLC Delovaya Set	related-to	-	-
PUC Sen-Ko	related-to	-	-
Sport-Pari	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2014-11-28

Data sources

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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