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Canonical ID: NK-YNQ75M8TPsUsPTGMzPx2QN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-85502 | ||||
Person:notes | Part-owner of Vlate Logistik LLC | ch_seco_sanctions | ch-seco-85502 | ||||
Person:notes | Carte d’identité biélorusse : 3230465K000PB5 | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:notes | Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka. | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:notes | (also VLADIMIR MIKHAILOVICH ARKADIEV) | eng | us_sam_exclusions | usgsa-s4mrtxt9v | |||
Person:notes | (also ULADZIMIR MIHAYLAVYCH ARKADZYEU) | eng | us_sam_exclusions | usgsa-s4mrtln35 | |||