Statements: Dzmitry Mikalaevich SHVEDKA

Canonical ID: NK-7jR8dReAPgXjiQ6SSaPaPf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasШВЕДКO Дмитрий Николаевичrusch_seco_sanctionsch-seco-90791
Person:aliasШВЕДКА Дзмітрый Мікалаевічbelch_seco_sanctionsch-seco-90791
Person:aliasShvedko Dmitry Nikolaevichrusch_seco_sanctionsch-seco-90791
Person:birthCountrybych_seco_sanctionsch-seco-90791
Person:birthDate1979-01-17ch_seco_sanctionsch-seco-90791
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90791
Person:fatherNameМікалаевічbelch_seco_sanctionsch-seco-90791
Person:fatherNameNikolaevichrusch_seco_sanctionsch-seco-90791
Person:fatherNameMikalaevichch_seco_sanctionsch-seco-90791
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-90791
Person:firstNameDzmitrych_seco_sanctionsch-seco-90791
Person:firstNameДзмітрыйbelch_seco_sanctionsch-seco-90791
Person:firstNameDmitryrusch_seco_sanctionsch-seco-90791
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-90791
Person:id1a472ae03a0e63a08be4813169c224ea25440ae2ch_seco_sanctionsch-seco-90791
Person:lastNameШВЕДКАbelch_seco_sanctionsch-seco-90791
Person:lastNameШВЕДКOrusch_seco_sanctionsch-seco-90791
Person:lastNameShvedkach_seco_sanctionsch-seco-90791
Person:lastNameShvedkorusch_seco_sanctionsch-seco-90791
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90791
Person:nameShvedka Dzmitry Mikalaevichch_seco_sanctionsch-seco-90791
Person:notesPassport number: MP3615765 (issued on 19.2.2015)ch_seco_sanctionsch-seco-90791
Person:notesDzmitry Shvedka is a Belarusian businessman. He is a majority shareholder and director of Ridotto LLC, a Belarusian IT company specialising in online gambling application development. Ridotto LLC has developed and maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, which operates under the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of the shares of Ridotto LLC. Dzmitry Shvedka is associated with Alexander Shatrov, Ridotto LLC, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Dzmitry Shvedka is also benefiting from and supporting the Lukashenka regime by providing a service that brings significant revenue to the President Property Management Directorate, subordinate directly to Aliaksandr Lukashenka.ch_seco_sanctionsch-seco-90791
Person:notesBusinessman, majority shareholder and director of Ridotto LLC.ch_seco_sanctionsch-seco-90791
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-90791
Person:topicssanctionch_seco_sanctionsch-seco-90791
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