Statements: Siarhei Siamionavich TSIATSERYN

Canonical ID: NK-fUwiQ2fFeUxbqbcWNfYMJD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSergei Semionovich TETERINframc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:aliasTeterin Sergei Semionovichrusch_seco_sanctionsch-seco-45708
Person:aliasCяргей Сямёнавіч ЦЯЦЕРЫНeu_fsfeu-fsf-eu-6384-80
Person:aliasSiarhej Siamjonavitj TSIATSERYNeu_fsfeu-fsf-eu-6384-80
Person:aliasSergej Semjonovitj TETERINeu_fsfeu-fsf-eu-6384-80
Person:aliasЦЯЦЕРЫН Сяргей Сямёнавiчbelch_seco_sanctionsch-seco-45708
Person:aliasSergei Semionovich TETERINfrafr_tresor_gels_avoirfr-ga-3642
Person:aliasТЕТЕРИН Сергей Семёновичrusch_seco_sanctionsch-seco-45708
Person:birthCountrybych_seco_sanctionsch-seco-45708
Person:birthDate1961-01-07ch_seco_sanctionsch-seco-45708
Person:birthDate1961-01-07mc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:birthDate1961-01-07eu_fsfeu-fsf-eu-6384-80
Person:birthDate1961-01-07fr_tresor_gels_avoirfr-ga-3642
Person:birthDate1961-01-07eu_travel_banseu-tb-logical-130132
Person:birthDate1961eu_travel_banseu-tb-logical-130132
Person:birthDate1961-01-07be_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:birthDate1961eu_fsfeu-fsf-eu-6384-80
Person:birthPlaceMinskbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-45708
Person:birthPlaceBELARUS, Minskeu_travel_banseu-tb-logical-130132
Person:birthPlaceBELARUS, Minskeu_fsfeu-fsf-eu-6384-80
Person:birthPlaceMinsk (ex-URSS)frafr_tresor_gels_avoirfr-ga-3642
Person:birthPlaceMinsk, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:countrybyfr_tresor_gels_avoirfr-ga-3642
Person:countrybybe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:countrybyeu_fsfeu-fsf-eu-6384-80
Person:countrybyeu_travel_banseu-tb-logical-130132
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45708
Person:fatherNameСемёновичrusch_seco_sanctionsch-seco-45708
Person:fatherNameSemionovichrusch_seco_sanctionsch-seco-45708
Person:fatherNameSiamionavichch_seco_sanctionsch-seco-45708
Person:fatherNameСямёнавiчbelch_seco_sanctionsch-seco-45708
Person:firstNameSergeirusch_seco_sanctionsch-seco-45708
Person:firstNameСяргейbelch_seco_sanctionsch-seco-45708
Person:firstNameСергейrusch_seco_sanctionsch-seco-45708
Person:firstNameSiarheich_seco_sanctionsch-seco-45708
Person:firstNameSiarhei Siamionavichfrafr_tresor_gels_avoirfr-ga-3642
Person:firstNameSiarhei Siamionavichframc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:gendermaleeu_travel_banseu-tb-logical-130132
Person:gendermalemc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:gendermalech_seco_sanctionsch-seco-45708
Person:gendermalebe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:gendermalefr_tresor_gels_avoirfr-ga-3642
Person:gendermaleeu_fsfeu-fsf-eu-6384-80
Person:ida511fac2724b6bbf274b39d69877c9e84ed02d45eu_fsfeu-fsf-eu-6384-80
Person:id81556fcb5425ae896241bce6c5b98d09545e58c5be_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:idef5a3de5d05f6dcc02e9537566dbd2a7f443a386eu_travel_banseu-tb-logical-130132
Person:id6422ff322f64908aeb97488be1c196f84c349e83fr_tresor_gels_avoirfr-ga-3642
Person:id8cd40aaa004ce729c56fd70295ca113820cb4f95mc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:id2e94aeca2f3d0fb44af1384bd0a8467ae735cb9cch_seco_sanctionsch-seco-45708
Person:lastNameТЕТЕРИНrusch_seco_sanctionsch-seco-45708
Person:lastNameTSIATSERYNframc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:lastNameЦЯЦЕРЫНbelch_seco_sanctionsch-seco-45708
Person:lastNameTeterinrusch_seco_sanctionsch-seco-45708
Person:lastNameTsiatserynch_seco_sanctionsch-seco-45708
Person:lastNameTSIATSERYNfrafr_tresor_gels_avoirfr-ga-3642
Person:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6384-80
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-45708
Person:nameSiarhej Siamjonavitj TSIATSERYNbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nameSiarhei Siamionavich TSIATSERYNbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nameСергей Семёнович ТЕТЕРИНeu_fsfeu-fsf-eu-6384-80
Person:nameSergei Semionovich TETERINeu_fsfeu-fsf-eu-6384-80
Person:nameSiarhei Siamionavich TSIATSERYNeu_fsfeu-fsf-eu-6384-80
Person:nameSiarhei Siamionavich TSIATSERYNfrafr_tresor_gels_avoirfr-ga-3642
Person:nameSergei Semionovich TETERINbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nameSergej Semjonovitj TETERINeu_travel_banseu-tb-logical-130132
Person:nameSiarhej Siamjonavitj TSIATSERYNeu_travel_banseu-tb-logical-130132
Person:nameTsiatseryn Siarhei Siamionavichch_seco_sanctionsch-seco-45708
Person:nameSiarhei Siamionavich TSIATSERYNeu_travel_banseu-tb-logical-130132
Person:nameCяргей Сямёнавіч ЦЯЦЕРЫНeu_travel_banseu-tb-logical-130132
Person:nameSergei Semionovich TETERINeu_travel_banseu-tb-logical-130132
Person:nameСергей Семёнович ТЕТЕРИНeu_travel_banseu-tb-logical-130132
Person:nameSergej Semjonovitj TETERINbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nameSiarhei Siamionavich TSIATSERYNframc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:nameСергей Семёнович ТЕТЕРИНbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nameCяргей Сямёнавіч ЦЯЦЕРЫНbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:nationalitybyeu_fsfeu-fsf-eu-6384-80
Person:nationalitybymc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:nationalitybyfr_tresor_gels_avoirfr-ga-3642
Person:nationalitybyeu_travel_banseu-tb-logical-130132
Person:nationalitybych_seco_sanctionsch-seco-45708
Person:notesBusinessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federationch_seco_sanctionsch-seco-45708
Person:notesSiarheï Tsiatseryne fait partie des plus grands hommes d’affaires actifs en Biélorussie, avec des intérêts commerciaux dans la distribution des boissons alcooliques (à travers son entreprise “BelGlobalStart”), des produits alimentaires et des meubles. Il fait partie de l’entourage proche de Loukachenka. En 2019, BelGlobalStart s’est vu donner l’occasion d’entamer la construction d’un centre d’affaires multifonctionnel en face du palais présidentiel à Minsk. Il est copropriétaire de l’entreprise VIBEL qui vend des publicités sur plusieurs chaînes nationales de la télévision biélorusse. Il a été président de la fédération biélorusse de tennis et ancien conseiller de Loukachenka pour le sport.frafr_tresor_gels_avoirfr-ga-3642
Person:notesSiarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters.ch_seco_sanctionsch-seco-45708
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:positionBusinessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federationeu_fsfeu-fsf-eu-6384-80
Person:positionHomme d’affaires, propriétaire de BelGlobalStart, copropriétaire de VIBEL, ancien président de la fédération biélorusse de tennisframc_fund_freezesmc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6
Person:positionBusinessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federationeu_travel_banseu-tb-logical-130132
Person:positionAncien président de la fédération biélorusse de tennisfrafr_tresor_gels_avoirfr-ga-3642
Person:positionBusinessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federationbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:positionHomme d’affaires, propriétaire de BelGlobalStart, copropriétaire de VIBELfrafr_tresor_gels_avoirfr-ga-3642
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45708
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3642
Person:programIdEU-BLReu_fsfeu-fsf-eu-6384-80
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3642fr_tresor_gels_avoirfr-ga-3642
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:topicssanctionbe_fod_sanctionsbe-fod-999d54d1487bf650919024b97c4908d3e79f535f
Person:topicssanctioneu_travel_banseu-tb-logical-130132
Person:topicssanctioneu_fsfeu-fsf-eu-6384-80
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3642
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