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