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Canonical ID: NK-YNQ75M8TPsUsPTGMzPx2QN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | АРКАДЗЬЕЎ | bel | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:lastName | Arkadev | slk | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:lastName | ARKADZYEU | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:lastName | АРКАДЬЕВ | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:lastName | ARKADIEV | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:lastName | АРКАДЗЬЕЎ | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:lastName | Arkadev | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:lastName | ARKADZYEU | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:lastName | Аркадьев | rus | us_ofac_sdn | ofac-50218 | |||
Person:lastName | Arkadzyeu | eng | us_ofac_sdn | ofac-50218 | |||
Person:lastName | ARKADZYEU | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:lastName | ARKADIEV | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:lastName | АРКАДЬЕВ | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:lastName | ARKADIEV | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:lastName | ARKADZYEU | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:lastName | АРКАДЗЬЕЎ | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:lastName | АРКАДЬЕВ | rus | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:middleName | Міхайлавіч | rus | us_ofac_sdn | ofac-50218 | |||
Person:middleName | Михайлович | rus | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:middleName | Mihaylavych | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:middleName | Міхайлавіч | bel | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:middleName | Mikhailovich | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:middleName | Міхайлавіч | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:middleName | Михайлович | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:middleName | Mihaylavych | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:middleName | Mikhailovich | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:middleName | Mihaylavych | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:middleName | Михайлович | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:middleName | Міхайлавіч | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-50218 | |||
Person:middleName | Mihaylavych | eng | us_ofac_sdn | ofac-50218 | |||
Person:middleName | Mikhailovich | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-50218 | |||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85502 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12452-83 | ||||
Person:name | Аркадзьеў Уладзімір Міхайлавіч | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:name | Uladzimir Mihaylavych ARKADZYEU | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:name | Уладзімір Міхайлавіч АРКАДЗЬЕЎ | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:name | Vladimir Mikhailovich Arkadiev | eng | us_ofac_sdn | ofac-50218 | |||
Person:name | Vladimir Mikhailovich ARKADIEV | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:name | VLADIMIR MIKHAILOVICH ARKADIEV | eng | us_sam_exclusions | usgsa-s4mrtln35 | |||
Person:name | Владимир Михайлович АРКАДЬЕВ | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:name | Владимир Михайлович Аркадьев | rus | us_ofac_sdn | ofac-50218 | |||
Person:name | Владимир Михайлович АРКАДЬЕВ | rus | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:name | Uladzimir Mihaylavych ARKADZYEU | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:name | ARKADIEV, Vladimir Mikhailovich | us_trade_csl | ofac-50218 | ||||
Person:name | Uladzimir Mihaylavych ARKADZYEU | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:name | Uladzimir Mihaylavych ARKADZYEU | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:name | Владимир Михайлович АРКАДЬЕВ | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:name | Vladimir Arkadev | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:name | Uladzimir Mihaylavych ARKADZYEU | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:name | ULADZIMIR MIHAYLAVYCH ARKADZYEU | eng | us_sam_exclusions | usgsa-s4mrtxt9v | |||
Person:name | Vladimir Mikhailovich ARKADIEV | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:name | Vladimir Mikhailovich ARKADIEV | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:name | Уладзімір Міхайлавіч АРКАДЗЬЕЎ | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:name | Vladimir Arkadev | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:name | Arkadzyeu Uladzimir Mihaylavych | ch_seco_sanctions | ch-seco-85502 | ||||
Person:name | Аркадьєв Володимир Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | |||
Person:name | Аркадьев Владимир Михайлович | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:name | Arkadzyeu Uladzimir | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:nationality | by | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:nationality | by | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:nationality | by | eu_fsf | eu-fsf-eu-12452-83 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12452-83 | ||||
Person:nationality | by | ch_seco_sanctions | ch-seco-85502 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-85502 | ||||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:notes | (also ULADZIMIR MIHAYLAVYCH ARKADZYEU) | eng | us_sam_exclusions | usgsa-s4mrtln35 | |||
Person:notes | 3230465K000PB5 (id-National identification card) (Belarusian ID) | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:notes | Carte d’identité biélorusse : 3230465K000PB5 | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:notes | Part-owner of Vlate Logistik LLC | ch_seco_sanctions | ch-seco-85502 | ||||
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 | 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:passportNumber | Numéro de passeport russe: KH1935655 | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:passportNumber | Numéro de passeport biélorusse: KH2757270 | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:passportNumber | Carte d’identité biélorusse: 3230465K000PB5 | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:passportNumber | KH2757270 | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:passportNumber | KH1935655 | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:passportNumber | RUSSIE | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:passportNumber | KH2757270 | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:passportNumber | КН1935655 | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:passportNumber | KH2757270 | ch_seco_sanctions | ch-seco-85502 | ||||
Person:passportNumber | KH1935655 | ch_seco_sanctions | ch-seco-85502 | ||||
Person:passportNumber | KH1935655 | eng | us_ofac_sdn | ofac-50218 | |||
Person:passportNumber | KH2757270 | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:passportNumber | KH1935655 | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:position | Copropriétaire de Vlate Logistik LLC | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:position | Part-owner of Vlate LLC | eng | eu_fsf | eu-fsf-eu-12452-83 | |||
Person:position | Part-owner of Vlate LLC | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:position | Part-owner of Vlate LLC | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-85502 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-12452-83 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50218 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||