Statements: Vladimir Mikhailovich Arkadiev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameARKADZYEUengeu_fsfeu-fsf-eu-12452-83
Person:lastNameАРКАДЬЕВruseu_fsfeu-fsf-eu-12452-83
Person:middleNameМіхайлавічrusus_ofac_sdnofac-50218
Person:middleNameМихайловичruseu_fsfeu-fsf-eu-12452-83
Person:middleNameMikhailovichengeu_fsfeu-fsf-eu-12452-83
Person:middleNameMihaylavychengus_ofac_sdnofac-50218
Person:middleNameMihaylavychengeu_fsfeu-fsf-eu-12452-83
Person:middleNameМихайловичeu_travel_banseu-tb-logical-171060
Person:middleNameМіхайлавічeu_travel_banseu-tb-logical-171060
Person:middleNameMihaylavycheu_travel_banseu-tb-logical-171060
Person:middleNameMikhailovicheu_travel_banseu-tb-logical-171060
Person:middleNameМіхайлавічbeleu_fsfeu-fsf-eu-12452-83
Person:middleNameМихайловичrusus_ofac_sdnofac-50218
Person:middleNameMikhailovichengus_ofac_sdnofac-50218
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85502
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12452-83
Person:nameVladimir Arkadeveu_travel_banseu-tb-logical-171060
Person:nameУладзімір Міхайлавіч АРКАДЗЬЕЎeu_travel_banseu-tb-logical-171060
Person:nameАркадзьеў Уладзімір Міхайлавічua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:nameUladzimir Mihaylavych ARKADZYEUframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:nameVladimir Mikhailovich Arkadievengus_ofac_sdnofac-50218
Person:nameВладимир Михайлович Аркадьевrusus_ofac_sdnofac-50218
Person:nameArkadzyeu Uladzimir Mihaylavychch_seco_sanctionsch-seco-85502
Person:nameArkadzyeu Uladzimirua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:nameVLADIMIR MIKHAILOVICH ARKADIEVengus_sam_exclusionsusgsa-s4mrtln35
Person:nameULADZIMIR MIHAYLAVYCH ARKADZYEUengus_sam_exclusionsusgsa-s4mrtxt9v
Person:nameАркадьев Владимир Михайловичua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:nameARKADIEV, Vladimir Mikhailovichus_trade_cslofac-50218
Person:nameUladzimir Mihaylavych ARKADZYEUfrafr_tresor_gels_avoirfr-ga-7765
Person:nameВладимир Михайлович АРКАДЬЕВruseu_fsfeu-fsf-eu-12452-83
Person:nameVladimir Mikhailovich ARKADIEVengeu_fsfeu-fsf-eu-12452-83
Person:nameVladimir Arkadevslkeu_fsfeu-fsf-eu-12452-83
Person:nameУладзімір Міхайлавіч АРКАДЗЬЕЎbeleu_fsfeu-fsf-eu-12452-83
Person:nameUladzimir Mihaylavych ARKADZYEUengeu_fsfeu-fsf-eu-12452-83
Person:nameАркадьєв Володимир Михайловичukrua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:nameUladzimir Mihaylavych ARKADZYEUeu_travel_banseu-tb-logical-171060
Person:nameVladimir Mikhailovich ARKADIEVeu_travel_banseu-tb-logical-171060
Person:nameВладимир Михайлович АРКАДЬЕВeu_travel_banseu-tb-logical-171060
Person:nationalityrueu_travel_banseu-tb-logical-171060
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7765
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7765
Person:nationalitybyeu_travel_banseu-tb-logical-171060
Person:nationalitybyframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:nationalityruframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:nationalitybyeu_fsfeu-fsf-eu-12452-83
Person:nationalityrueu_fsfeu-fsf-eu-12452-83
Person:nationalitybych_seco_sanctionsch-seco-85502
Person:nationalityruch_seco_sanctionsch-seco-85502
Person:notesUladzimir 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.frafr_tresor_gels_avoirfr-ga-7765
Person:notesCarte d’identité biélorusse : 3230465K000PB5framc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:notes(also VLADIMIR MIKHAILOVICH ARKADIEV)engus_sam_exclusionsusgsa-s4mrtxt9v
Person:notes(also ULADZIMIR MIHAYLAVYCH ARKADZYEU)engus_sam_exclusionsusgsa-s4mrtln35
Person:notesPart-owner of Vlate Logistik LLCch_seco_sanctionsch-seco-85502
Person:notesUladzimir 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_sanctionsch-seco-85502
Person:passportNumberKH1935655framc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:passportNumberKH2757270framc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:passportNumberCarte d’identité biélorusse: 3230465K000PB5frafr_tresor_gels_avoirfr-ga-7765
Person:passportNumberNuméro de passeport biélorusse: KH2757270frafr_tresor_gels_avoirfr-ga-7765
Person:passportNumberKH1935655engus_ofac_sdnofac-50218
Person:passportNumberKH1935655ch_seco_sanctionsch-seco-85502
Person:passportNumberKH2757270ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:passportNumberКН1935655ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:passportNumberNuméro de passeport russe: KH1935655frafr_tresor_gels_avoirfr-ga-7765
Person:passportNumberKH2757270ch_seco_sanctionsch-seco-85502
Person:passportNumberRUSSIEframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:positionPart-owner of Vlate LLCengeu_fsfeu-fsf-eu-12452-83
Person:positionPart-owner of Vlate LLCeu_travel_banseu-tb-logical-171060
Person:positionCopropriétaire de Vlate Logistik LLCframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:programIdUS-BRUSengus_ofac_sdnofac-50218
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7765
Person:programIdEU-BLReu_fsfeu-fsf-eu-12452-83
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85502
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7765frafr_tresor_gels_avoirfr-ga-7765
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50218engus_ofac_sdnofac-50218
Person:taxNumber3230465K000PB5ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:topicssanctioneu_travel_banseu-tb-logical-171060
Person:topicssanctionengus_ofac_sdnofac-50218
Person:topicssanctioneu_fsfeu-fsf-eu-12452-83
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:topicssanctionch_seco_sanctionsch-seco-85502
Person:topicssanctionframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln35
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7765
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9v
Person:topicssanctionus_trade_cslofac-50218
Person:uniqueEntityIdFAWEA13XP8M3engus_sam_exclusionsusgsa-s4mrtxt9v
Person:uniqueEntityIdPUEJK7X61XC3engus_sam_exclusionsusgsa-s4mrtln35
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