Statements: Uladzimir Mihaylavych ARKADZYEU

Canonical ID: NK-YNQ75M8TPsUsPTGMzPx2QN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasУладзімір Міхайлавіч АРКАДЗЬЕЎbeleu_fsfeu-fsf-eu-12452-83
Person:aliasVladimir Mikhailovich ARKADIEV Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВfrafr_tresor_gels_avoirfr-ga-7765
Person:aliasАРКАДЗЬЕЎ Uladzimir Міхайлавічbelch_seco_sanctionsch-seco-85502
Person:aliasArkadzyeu Владимир Михайловичrusch_seco_sanctionsch-seco-85502
Person:aliasArkadzyeu Уладзімір Mihaylavychbelch_seco_sanctionsch-seco-85502
Person:aliasUladzimir Mihaylavych Arkadzyeuengus_ofac_sdnofac-50218
Person:aliasVladimir Arkadevslkeu_fsfeu-fsf-eu-12452-83
Person:aliasУладзімір Міхайлавіч Аркадзьеўrusus_ofac_sdnofac-50218
Person:aliasArkadiev Vladimir Mikhailovichrusch_seco_sanctionsch-seco-85502
Person:aliasVladimir Mikhailovich ARKADIEVframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:aliasArkadiev Volodymyr Mykhailovychua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:aliasАРКАДЬЕВ Vladimir Mikhailovichrusch_seco_sanctionsch-seco-85502
Person:birthCountryruch_seco_sanctionsch-seco-85502
Person:birthDate1965-04-23ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:birthDate1965eu_travel_banseu-tb-logical-171060
Person:birthDate1965-04-23eu_travel_banseu-tb-logical-171060
Person:birthDate1965-04-23be_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:birthDate1965-04-23eu_fsfeu-fsf-eu-12452-83
Person:birthDate1965-04-23fr_tresor_gels_avoirfr-ga-7765
Person:birthDate1965-04-23us_ofac_sdnofac-50218
Person:birthDate1965-04-23ch_seco_sanctionsch-seco-85502
Person:birthDate1965-04-23mc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:birthDate1965eu_fsfeu-fsf-eu-12452-83
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:birthPlaceRussiaengus_ofac_sdnofac-50218
Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:countrybyus_ofac_sdnofac-50218
Person:countryruus_ofac_sdnofac-50218
Person:countrybyus_sam_exclusionsusgsa-s4mrtln35
Person:countryrufr_tresor_gels_avoirfr-ga-7765
Person:countryrube_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:countryrueu_fsfeu-fsf-eu-12452-83
Person:countryrueu_travel_banseu-tb-logical-171060
Person:countrybyus_sam_exclusionsusgsa-s4mrtxt9v
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9v
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln35
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-85502
Person:fatherNameMihaylavychch_seco_sanctionsch-seco-85502
Person:fatherNameМіхайлавічbelch_seco_sanctionsch-seco-85502
Person:fatherNameMikhailovichrusch_seco_sanctionsch-seco-85502
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-85502
Person:firstNameUladzimirengus_ofac_sdnofac-50218
Person:firstNameВладимирrusus_ofac_sdnofac-50218
Person:firstNameVladimirrusch_seco_sanctionsch-seco-85502
Person:firstNameУладзімірrusus_ofac_sdnofac-50218
Person:firstNameUladzimir Mihaylavychfrafr_tresor_gels_avoirfr-ga-7765
Person:firstNameVLADIMIR MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrtln35
Person:firstNameUladzimirch_seco_sanctionsch-seco-85502
Person:firstNameВладимирrusch_seco_sanctionsch-seco-85502
Person:firstNameУладзімірeu_travel_banseu-tb-logical-171060
Person:firstNameВладимирeu_travel_banseu-tb-logical-171060
Person:firstNameУладзімірbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:firstNameУладзімірbeleu_fsfeu-fsf-eu-12452-83
Person:firstNameUladzimirbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:firstNameUladzimireu_travel_banseu-tb-logical-171060
Person:firstNameУладзімірbelch_seco_sanctionsch-seco-85502
Person:firstNameВладимирruseu_fsfeu-fsf-eu-12452-83
Person:firstNameUladzimirengeu_fsfeu-fsf-eu-12452-83
Person:firstNameVladimirslkeu_fsfeu-fsf-eu-12452-83
Person:firstNameВладимирbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:firstNameVladimirengeu_fsfeu-fsf-eu-12452-83
Person:firstNameVladimirbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:firstNameULADZIMIR MIHAYLAVYCHengus_sam_exclusionsusgsa-s4mrtxt9v
Person:firstNameUladzimir Mihaylavychframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:firstNameVladimirengus_ofac_sdnofac-50218
Person:firstNameVladimireu_travel_banseu-tb-logical-171060
Person:gendermalefr_tresor_gels_avoirfr-ga-7765
Person:gendermaleus_ofac_sdnofac-50218
Person:gendermalebe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:gendermalech_seco_sanctionsch-seco-85502
Person:gendermaleeu_fsfeu-fsf-eu-12452-83
Person:gendermaleeu_travel_banseu-tb-logical-171060
Person:gendermalemc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
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Person:id85dbb2cc8b8f70bf3b28331e51310ff019f6d586us_trade_cslofac-50218
Person:idd6161c7fc77c959af7dce0944febcd980ef45a0cus_sam_exclusionsusgsa-s4mrtxt9v
Person:idbbb9c348cf16d15793076c2d33cf65fdbb05300aua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:idf7065a7141c885fe71f53c06634ffdd0a0442eb1mc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:id7dd911af7261812e425949d175a1dac8a4f5fe9dch_seco_sanctionsch-seco-85502
Person:id5a2daf83d3348f42a9f59dcd52c8843e93fc32abus_sam_exclusionsusgsa-s4mrtln35
Person:idf58346971c3387e99b0e585744d844178ef6a46afr_tresor_gels_avoirfr-ga-7765
Person:idbe75f5fec3907b6c18e3dcb8a2708b3247f86544us_ofac_sdnofac-50218
Person:id9759b33f588bf0714d874725fb0b7ce1b5079c58eu_travel_banseu-tb-logical-171060
Person:idNumber3230465K000PB5engus_ofac_sdnofac-50218
Person:idNumber3230465K000PB5eu_fsfeu-fsf-eu-12452-83
Person:idNumberKH2757270eu_fsfeu-fsf-eu-12452-83
Person:idNumberKH1935655eu_fsfeu-fsf-eu-12452-83
Person:idNumber3230465K000PB5ch_seco_sanctionsch-seco-85502
Person:lastNameARKADZYEUfrafr_tresor_gels_avoirfr-ga-7765
Person:lastNameARKADIEVbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:lastNameArkadevbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:lastNameАРКАДЗЬЕЎbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:lastNameArkadievrusch_seco_sanctionsch-seco-85502
Person:lastNameАРКАДЬЕВbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:lastNameArkadzyeuch_seco_sanctionsch-seco-85502
Person:lastNameARKADZYEUengus_sam_exclusionsusgsa-s4mrtxt9v
Person:lastNameАРКАДЬЕВrusch_seco_sanctionsch-seco-85502