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Leonid Maltsev

Military · Politician

Leonid Maltsev is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	Leanid Malcau · Leanid Malzau · Leanyid Szjamjonavics Malcav · Leonid Maltsev · Léonid Maltsev · 7 more...				[sources]
Other name	Leanid Siamionawicz Malcau · Leonid Maltsev · Leonid Malzew · Leonid Semjonowitsch Malzew · Ljeanid Malzau · 14 more...				[sources]
Birth date	1949-08-29				[sources]
Place of birth	Vetenevka · Viacienieŭka				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Leanid · Leonid · Леанід · Леонид				[sources]
ID Number	`3290849A002PB5`				[sources]
Keywords	National government				[sources]
Last name	Maltsau · Maltsev · МАЛЬЦАЎ · МАЛЬЦЕВ				[sources]
Patronymic	Semenovich · Siamionavich · Семенович · Сяменавiч				[sources]
Wikidata ID	Q1354620				[sources]
Position	Defence Minister of Belarus · Defence Minister of Belarus (1995-1996) · Defence Minister of Belarus (2001-2009)				[sources]
Education	Doktor Nauk in Political Science · Kyiv Military College of Frunze · M.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia · Minsk Suvorov Military School · 1 more...				[sources]
Created at	2012-12-13				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-04-24	Last checked	2024-05-28	First seen	2023-04-20

Head of the State Border Committee, former Secretary of the Security Council.

Belarusian politician and general

— Wikidata non-official source, 2023-07-18

Identifications
Document number	Country	Type	Start date	End date
`3290849A002PB5`	Belarus	id-card	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2015-08-11

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-4672

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