Statements: Aleh Uladzimiravych PIATROU

Canonical ID: NK-efXUNRqZozuctSfZ5XHTp8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameПятроўrusus_ofac_sdnofac-50203
Person:lastNameПЯТРОЎbeleu_fsfeu-fsf-eu-12437-43
Person:lastNamePiatrovslkeu_fsfeu-fsf-eu-12437-43
Person:lastNameПЕТРОВruseu_fsfeu-fsf-eu-12437-43
Person:lastNamePjatrouceseu_fsfeu-fsf-eu-12437-43
Person:lastNamePETROVengeu_fsfeu-fsf-eu-12437-43
Person:lastNamePIATROUengeu_fsfeu-fsf-eu-12437-43
Person:lastNamePIATROUfrafr_tresor_gels_avoirfr-ga-7764
Person:lastNameПЯТРОЎbelch_seco_sanctionsch-seco-85259
Person:lastNamePetrovrusch_seco_sanctionsch-seco-85259
Person:lastNamePiatrouch_seco_sanctionsch-seco-85259
Person:lastNameПЕТРОВrusch_seco_sanctionsch-seco-85259
Person:lastNamePETROVengus_sam_exclusionsusgsa-s4mrtln32
Person:lastNamePjatroueu_travel_banseu-tb-logical-171003
Person:lastNameПЯТРОЎeu_travel_banseu-tb-logical-171003
Person:lastNamePETROVeu_travel_banseu-tb-logical-171003
Person:lastNameПЕТРОВeu_travel_banseu-tb-logical-171003
Person:lastNamePIATROUeu_travel_banseu-tb-logical-171003
Person:lastNamePiatroveu_travel_banseu-tb-logical-171003
Person:lastNamePIATROUframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:middleNameVladimirovichbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-12437-43
Person:middleNameУладзіміравічbeleu_fsfeu-fsf-eu-12437-43
Person:middleNameUladzimiravycheu_travel_banseu-tb-logical-171003
Person:middleNameВладимировичeu_travel_banseu-tb-logical-171003
Person:middleNameUladzimiravychengeu_fsfeu-fsf-eu-12437-43
Person:middleNameУладзіміравічbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:middleNameUladzimiravychengus_ofac_sdnofac-50203
Person:middleNameВладимировичrusus_ofac_sdnofac-50203
Person:middleNameVladimirovichengus_ofac_sdnofac-50203
Person:middleNameУладзіміравічrusus_ofac_sdnofac-50203
Person:middleNameВладимировичruseu_fsfeu-fsf-eu-12437-43
Person:middleNameUladzimiravychbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:middleNameВладимировичbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:middleNameУладзіміравічeu_travel_banseu-tb-logical-171003
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-171003
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85259
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12437-43
Person:nameOleg Vladimirovich PETROVbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:namePiatrou Aleh Uladzimiravychch_seco_sanctionsch-seco-85259
Person:nameOleg Vladimirovich PETROVengeu_fsfeu-fsf-eu-12437-43
Person:nameAleh Uladzimiravych PIATROUengeu_fsfeu-fsf-eu-12437-43
Person:nameОлег Владимирович ПЕТРОВruseu_fsfeu-fsf-eu-12437-43
Person:namePETROV, Oleg Vladimirovichus_trade_cslofac-50203
Person:nameПятроў Алег Уладзіміравічua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameПетров Олег Володимировичukrua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameПетров Олег Владимировичua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:namePiatrou Alehua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:nameALEH ULADZIMIRAVYCH PIATROUengus_sam_exclusionsusgsa-s4mrtxt9q
Person:nameAleh Piatrovbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:nameOleg Vladimirovich Petrovengus_ofac_sdnofac-50203
Person:nameОлег Владимирович Петровrusus_ofac_sdnofac-50203
Person:nameOLEG VLADIMIROVICH PETROVengus_sam_exclusionsusgsa-s4mrtln32
Person:nameОлег Владимирович ПЕТРОВbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:nameAleh Piatroveu_travel_banseu-tb-logical-171003
Person:nameAleh Pjatroueu_travel_banseu-tb-logical-171003
Person:nameОлег Владимирович ПЕТРОВeu_travel_banseu-tb-logical-171003
Person:nameАлег Уладзіміравіч ПЯТРОЎeu_travel_banseu-tb-logical-171003
Person:nameAleh Uladzimiravych PIATROUeu_travel_banseu-tb-logical-171003
Person:nameOleg Vladimirovich PETROVeu_travel_banseu-tb-logical-171003
Person:nameAleh Uladzimiravych PIATROUframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:nameAleh Pjatroube_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:nameАлег Уладзіміравіч ПЯТРОЎbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:nameAleh Uladzimiravych PIATROUbe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:nameAleh Uladzimiravych PIATROUfrafr_tresor_gels_avoirfr-ga-7764
Person:nationalityruus_ofac_sdnofac-50203
Person:nationalityrufr_tresor_gels_avoirfr-ga-7764
Person:nationalityruch_seco_sanctionsch-seco-85259
Person:nationalityrueu_fsfeu-fsf-eu-12437-43
Person:nationalityrumc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:nationalityrueu_travel_banseu-tb-logical-171003
Person:notesAleh Piatrou 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, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-7764
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:notes(also ALEH ULADZIMIRAVYCH PIATROU)engus_sam_exclusionsusgsa-s4mrtln32
Person:notes(also OLEG VLADIMIROVICH PETROV)engus_sam_exclusionsusgsa-s4mrtxt9q
Person:notesAleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.ch_seco_sanctionsch-seco-85259
Person:passportNumberOI110473frafr_tresor_gels_avoirfr-ga-7764
Person:passportNumberOI0110473engus_ofac_sdnofac-50203
Person:passportNumberOI110473framc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:passportNumberOI110473be_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:passportNumberOI110473ch_seco_sanctionsch-seco-85259
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyeu_travel_banseu-tb-logical-171003
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyengeu_fsfeu-fsf-eu-12437-43
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companybe_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85259
Person:programIdEU-BLReu_fsfeu-fsf-eu-12437-43
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7764
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:programIdUS-BRUSengus_ofac_sdnofac-50203
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50203us_ofac_sdnofac-50203
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-50b2eb40613b072b29c7b887b54e102b1d05719a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7764fr_tresor_gels_avoirfr-ga-7764
Person:topicssanctionch_seco_sanctionsch-seco-85259
Person:topicssanctionus_trade_cslofac-50203
Person:topicssanctioneu_fsfeu-fsf-eu-12437-43
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:topicssanctionmc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7764
Person:topicssanctionus_ofac_sdnofac-50203
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt9q
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