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Canonical ID: NK-7jR8dReAPgXjiQ6SSaPaPf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Businessman, majority shareholder and director of Ridotto LLC. | ch_seco_sanctions | ch-seco-90791 | ||||
Person:notes | Dzmitry 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_sanctions | ch-seco-90791 | ||||
Person:notes | Passport number: MP3615765 (issued on 19.2.2015) | ch_seco_sanctions | ch-seco-90791 | ||||