Statements: Andrei Grigoryevich SVIRIDOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСВИРИДОВ Андрей Григорьевичrusch_seco_sanctionsch-seco-85330
Person:aliasSviridov Andrei Grigoryevichrusch_seco_sanctionsch-seco-85330
Person:aliasСВIРЫДАЎ Андрэй Рыгоравiчbelch_seco_sanctionsch-seco-85330
Person:birthCountrybych_seco_sanctionsch-seco-85330
Person:birthDate1983-11-24ch_seco_sanctionsch-seco-85330
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-85330
Person:fatherNameРыгоравiчbelch_seco_sanctionsch-seco-85330
Person:fatherNameГригорьевичrusch_seco_sanctionsch-seco-85330
Person:fatherNameRyhoravichch_seco_sanctionsch-seco-85330
Person:fatherNameGrigoryevichrusch_seco_sanctionsch-seco-85330
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-85330
Person:firstNameAndreirusch_seco_sanctionsch-seco-85330
Person:firstNameAndreich_seco_sanctionsch-seco-85330
Person:firstNameАндрейrusch_seco_sanctionsch-seco-85330
Person:gendermalech_seco_sanctionsch-seco-85330
Person:id2e7706dc2123372360b63d8cacb9b88582e1df9ach_seco_sanctionsch-seco-85330
Person:lastNameСВIРЫДАЎbelch_seco_sanctionsch-seco-85330
Person:lastNameSvirydauch_seco_sanctionsch-seco-85330
Person:lastNameSviridovrusch_seco_sanctionsch-seco-85330
Person:lastNameСВИРИДОВrusch_seco_sanctionsch-seco-85330
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85330
Person:nameSvirydau Andrei Ryhoravichch_seco_sanctionsch-seco-85330
Person:nationalitybych_seco_sanctionsch-seco-85330
Person:notesAndrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006. It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali’s potash fertilisers.ch_seco_sanctionsch-seco-85330
Person:notesPassport number: KH 1801845ch_seco_sanctionsch-seco-85330
Person:notesFinancial director of Dimicandum Invest Holding LTDch_seco_sanctionsch-seco-85330
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85330
Person:topicssanctionch_seco_sanctionsch-seco-85330
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