Statements: Mikalai Uladzimiravich SHKRED

Canonical ID: NK-euuN6JiKRKWNjDKwURRfet · Entity type: Person (reference)

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Person:aliasNikolai Vladimirovich SHKREDframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:aliasNikolai Vladimirovich SHKREDfrafr_tresor_gels_avoirfr-ga-7990
Person:aliasНиколай Владимирович ШКРЕДfrafr_tresor_gels_avoirfr-ga-7990
Person:aliasМікалай Уладзіміравіч ШКРЭДfrafr_tresor_gels_avoirfr-ga-7990
Person:aliasShkred Nikolai Vladimirovichrusch_seco_sanctionsch-seco-90761
Person:aliasШКРЭД Мікалай Уладзіміравічbelch_seco_sanctionsch-seco-90761
Person:aliasШКРЕД Николай Владимировичrusch_seco_sanctionsch-seco-90761
Person:birthCountrybych_seco_sanctionsch-seco-90761
Person:birthDate1981eu_fsfeu-fsf-eu-12904-87
Person:birthDate1981-04-26framc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:birthDate1981-04-26frafr_tresor_gels_avoirfr-ga-7990
Person:birthDate1981-04-26eu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:birthDate1981-04-26eu_fsfeu-fsf-eu-12904-87
Person:birthDate1981-04-26ch_seco_sanctionsch-seco-90761
Person:birthPlaceBelaruseu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:birthPlaceBIÉLORUSSIEframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7990
Person:countrybyeu_fsfeu-fsf-eu-12904-87
Person:createdAt2025-03-27eu_fsfeu-fsf-eu-12904-87
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90761
Person:fatherNameVladimirovichrusch_seco_sanctionsch-seco-90761
Person:fatherNameUladzimiravichch_seco_sanctionsch-seco-90761
Person:fatherNameУладзіміравічbelch_seco_sanctionsch-seco-90761
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-90761
Person:firstNameNikolairusch_seco_sanctionsch-seco-90761
Person:firstNameMikalaich_seco_sanctionsch-seco-90761
Person:firstNameМікалайbelch_seco_sanctionsch-seco-90761
Person:firstNameНиколайrusch_seco_sanctionsch-seco-90761
Person:firstNameMikalai Uladzimiravichframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:firstNameMikalai Uladzimiravichfrafr_tresor_gels_avoirfr-ga-7990
Person:gendermalefineu_fsfeu-fsf-eu-12904-87
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Person:id00fc5e4a29ec3aeca6c2890b0455b9723ca0db8bch_seco_sanctionsch-seco-90761
Person:id9cef91fb473d5966bd3f8739d790d26fd10466dfeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:id15827b82dcf5bb722cb78f172d038821d5de8739frafr_tresor_gels_avoirfr-ga-7990
Person:id533fd871d556f3aa5770450d65b57c49cad29039eu_fsfeu-fsf-eu-12904-87
Person:idNumber3260481A001PB5eu_fsfeu-fsf-eu-12904-87
Person:idNumber3260481A001PB5eu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:idNumber3260481A001PB5frafr_tresor_gels_avoirfr-ga-7990
Person:idNumberMP4388698eu_fsfeu-fsf-eu-12904-87
Person:lastNameSHKREDfrafr_tresor_gels_avoirfr-ga-7990
Person:lastNameШКРЭДbelch_seco_sanctionsch-seco-90761
Person:lastNameShkredch_seco_sanctionsch-seco-90761
Person:lastNameШКРЕДrusch_seco_sanctionsch-seco-90761
Person:lastNameSHKREDframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90761
Person:nameMikalai Uladzimiravich SHKREDframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:nameShkred Mikalai Uladzimiravichch_seco_sanctionsch-seco-90761
Person:nameНиколай Владимирович ШКРЕДeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:nameМікалай Уладзіміравіч ШКРЭДeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:nameNikolai Vladimirovich SHKREDeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:nameMikalai Uladzimiravich SHKREDeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:nameMikalai Uladzimiravich SHKREDfrafr_tresor_gels_avoirfr-ga-7990
Person:nameНиколай Владимирович ШКРЕДruseu_fsfeu-fsf-eu-12904-87
Person:nameMikalai Škredfineu_fsfeu-fsf-eu-12904-87
Person:nameNikolai Vladimirovich SHKREDengeu_fsfeu-fsf-eu-12904-87
Person:nameMikalai Uladzimiravich SHKREDengeu_fsfeu-fsf-eu-12904-87
Person:nameMikalaj Škredslkeu_fsfeu-fsf-eu-12904-87
Person:nameМікалай Уладзіміравіч ШКРЭДbeleu_fsfeu-fsf-eu-12904-87
Person:notesMikalai Shkred est le premier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussie et il a été adjoint du chef du service de sécurité d’Aliaksandr Loukachenka. La direction est une instance gouvernementale relevant directement d’Aliaksandr Loukachenka. La direction a commencé ses activités en tant qu’unité de taille limitée gérant les inventaires, la logistique et les actifs d’agences gouvernementales et est depuis devenue le plus grand opérateur d’immobilier non résidentiel et de loteries en Biélorussie. Elle génère donc des revenus pour le régime. En tant que premier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussie, Mikalai Shkred soutient le régime de Loukachenka. Il est également associé à Synesis LLC et aux filiales de la direction: GHU — Office central économique de l’administration présidentielle, Entreprise unitaire républicaine “Tsentrkurort” (à présent fusionnée avec BelExpo), Filiale unitaire républicaine “Hotel Minsk”, Société par actions ouverte “Hotel Planeta”, Entreprise unitaire républicaine “Belorusskiye Loterei”.frafr_tresor_gels_avoirfr-ga-7990
Person:notesPassport number: MP4388698 (issued on 17.7.2019)ch_seco_sanctionsch-seco-90761
Person:notesFirst Deputy Head of the Belarus President Property Management Directorate; Former Deputy Head of the Security Service of the President of Belarusch_seco_sanctionsch-seco-90761
Person:notesMikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei.eu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:notesMikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei.ch_seco_sanctionsch-seco-90761
Person:notesAncien adjoint du chef du service de sécurité du président de la Biélorussie Numéro d’identification personnel : 3260481A001PB5framc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:notesPersonal ID: 3260481A001PB5ch_seco_sanctionsch-seco-90761
Person:passportNumberMP4388698frafr_tresor_gels_avoirfr-ga-7990
Person:passportNumberMP4388698framc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:passportNumberMP4388698eu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:positionPremier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussiefrafr_tresor_gels_avoirfr-ga-7990
Person:positionFirst Deputy Head of the Belarus President Property Management Directorate, Former Deputy Head of the Security Service of the President of Belarusengeu_fsfeu-fsf-eu-12904-87
Person:positionPremier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussieframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:positionFormer Deputy Head of the Security Service of the President of Belaruseu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:positionAncien adjoint du chef du service de sécurité du président de la Biélorussiefrafr_tresor_gels_avoirfr-ga-7990
Person:positionFirst Deputy Head of the Belarus President Property Management Directorateeu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7990frafr_tresor_gels_avoirfr-ga-7990
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0632%2801%29eu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:topicssanctionframc_fund_freezesmc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
Person:topicssanctioneu_journal_sanctionseu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e
Person:topicssanctioneu_fsfeu-fsf-eu-12904-87
Person:topicssanctionch_seco_sanctionsch-seco-90761
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7990
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