Canonical ID: NK-efXUNRqZozuctSfZ5XHTp8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Aleh 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. | fra | fr_tresor_gels_avoir | fr-ga-7764 | |||
Person:notes | Passport no.: OI110473 | ch_seco_sanctions | ch-seco-85259 | ||||
Person:notes | Aleh 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_sanctions | ch-seco-85259 | ||||
Person:notes | (also OLEG VLADIMIROVICH PETROV) | eng | us_sam_exclusions | usgsa-s4mrtxt9q | |||
Person:notes | (also ALEH ULADZIMIRAVYCH PIATROU) | eng | us_sam_exclusions | usgsa-s4mrtln32 |