Statements: Andrei Grigoryevich SVIRIDOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85330
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12438-42
Person:nameАндрей Григорьевич СВИРИДОВeu_travel_banseu-tb-logical-171011
Person:nameAndrei Ryhoravich SVIRYDAUfrafr_tresor_gels_avoirfr-ga-7766
Person:nameAndrei Ryhoravich SVIRYDAUframc_fund_freezesmc-freezes-30ccb5445187b7d979603a022699da9e26c23618
Person:nameAndrej Svirydavbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameAndrei Grigoryevich SVIRIDOVengeu_fsfeu-fsf-eu-12438-42
Person:nameАндрей Григорьевич СВИРИДОВruseu_fsfeu-fsf-eu-12438-42
Person:nameAndrei Ryhoravich SVIRYDAUengeu_fsfeu-fsf-eu-12438-42
Person:nameSvirydau Andreiua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:nameСвірыдаў Андрэй Рыгоравiчua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:nameСвиридов Андрій Григоровичukrua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:nameAndrej Svirydaube_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameAndrej Svirydaveu_travel_banseu-tb-logical-171011
Person:nameAndrei Grigoryevich SVIRIDOVeu_travel_banseu-tb-logical-171011
Person:nameAndrei Ryhoravich SVIRYDAUeu_travel_banseu-tb-logical-171011
Person:nameAndrej Svirydaueu_travel_banseu-tb-logical-171011
Person:nameАндрэй Рыгоравiч СВIРЫДАЎeu_travel_banseu-tb-logical-171011
Person:nameАндрей Григорьевич СВИРИДОВbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameAndrei Ryhoravich SVIRYDAUbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameAndrei Grigoryevich SVIRIDOVbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameАндрэй Рыгоравiч СВIРЫДАЎbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:nameSvirydau Andrei Ryhoravichch_seco_sanctionsch-seco-85330
Person:nationalitybych_seco_sanctionsch-seco-85330
Person:nationalitybyeu_fsfeu-fsf-eu-12438-42
Person:nationalitybyframc_fund_freezesmc-freezes-30ccb5445187b7d979603a022699da9e26c23618
Person:nationalitybyeu_travel_banseu-tb-logical-171011
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7766
Person:notesFinancial director of Dimicandum Invest Holding LTDch_seco_sanctionsch-seco-85330
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
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:notesAndrei Svirydau est le directeur financier de Dimicandum Invest Holding LTD, une société établie dans l’UE. En 2022 et 2023, Dimicandum Invest Holding LTD a fourni, à un prix près du double du taux du marché, des services de transport et de transit à la société par actions ouverte (OJSC) Belaruskali - qui fait partie des personnes désignées par l’Union depuis 2022. En tant que directeur financier de Dimicandum, Svirydau a signé des documents confirmant cet accord, facilitant ainsi la violation des dispositions du règlement (CE) no 765/2006 du Conseil. Il s’ensuit qu’en mettant des fonds ou des ressources économiques, directement ou indirectement, à la disposition de l’OJSC Belaruskali ou en les utilisant à son profit, Andrei Svirydau a considérablement porté atteinte à l’interdiction de contournement de l’article 2, paragraphe 2, du règlement (CE) no 765/2006 du Conseil. En outre, Andrei Svirydau tire profit du régime de Loukachenka et le soutient en facilitant l’exportation d’engrais potassiques de Belaruskali.frafr_tresor_gels_avoirfr-ga-7766
Person:notesPassport number: KH 1801845ch_seco_sanctionsch-seco-85330
Person:passportNumberKH 1801845be_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:passportNumberKH1801845frafr_tresor_gels_avoirfr-ga-7766
Person:passportNumberKH1801845framc_fund_freezesmc-freezes-30ccb5445187b7d979603a022699da9e26c23618
Person:passportNumberКН 1801845ua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:positionFinancial director of Dimicandum Invest Holding LTDbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:positionDirecteur financier de Dimicandum Invest Holding LTDfrafr_tresor_gels_avoirfr-ga-7766
Person:positionDirecteur financier de Dimicandum Invest Holding LTDframc_fund_freezesmc-freezes-30ccb5445187b7d979603a022699da9e26c23618
Person:positionFinancial director of Dimicandum Invest Holding LTDeu_travel_banseu-tb-logical-171011
Person:positionFinancial director of Dimicandum Invest Holding LTDengeu_fsfeu-fsf-eu-12438-42
Person:programIdEU-BLReu_fsfeu-fsf-eu-12438-42
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7766
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85330
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7766frafr_tresor_gels_avoirfr-ga-7766
Person:topicssanctionbe_fod_sanctionsbe-fod-57b89a4696e10bd7a18379a3606e7056d266bd36
Person:topicssanctionch_seco_sanctionsch-seco-85330
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31709-sviridov-andrij-grigorovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7766
Person:topicssanctioneu_fsfeu-fsf-eu-12438-42
Person:topicssanctioneu_travel_banseu-tb-logical-171011
Person:topicssanctionframc_fund_freezesmc-freezes-30ccb5445187b7d979603a022699da9e26c23618
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