Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Andreevich PRAKAPUK · Andrej Andrejevitj PRAKAPUK · Andrej Andrejevitj PROKOPUK · Andrey Andreevich PROKOPUK · Prakapuk Andrei Andreevich · | [sources] | |||
Other name | Andrey Andreevich PROKOPUK · Prokopuk Andrey Andreevich · ПРАКАПУК Андрэй Андрэевiч · ПРОКОПУК Андрей Андреевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Kobrin · Belarus, Kobrin · Kobrin, région de Brest · Kobrin, région de Brest, Biélorussie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Andrei · Andrei Andreevich · Andrey · Андрей · Андрэй | [sources] | |||
ID Number | 3220773C061PB1 | [sources] | |||
Last name | PRAKAPUK · Prakapuk · Prokopuk · ПРАКАПУК · ПРОКОПУК | [sources] | |||
Patronymic | Andreevich · Андреевич · Андрэевiч | [sources] | |||
Position | Ancien directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie · Colonel de la police financière · Colonel de la police financière. Directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. · Directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification” · Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus Colonel of the Financial Police | [sources] | |||
Address | 22, rue Mira, apt. 88, Priluki, région de Minsk · 22, rue Mira, apt. 88, Priluki, région de Minsk, Biélorussie. · BELARUS, Priluki, 22 Mira St., apt. 88 · Belarus, Priluki, 22 Mira St., apt. 88 · rue Senitsky, Priluki | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-tb-logical-132627
· mc-freezes-0c9b38ebd41f9719b7a3b27c610eb3e63bfe7cc5
· eu-fsf-eu-6795-84
· ch-seco-46712
· fr-ga-3726
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
BELARUS, Priluki, 22 Mira St., apt. 88 · Belarus, Priluki, 22 Mira St., apt. 88 | Belarus |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3220773C061PB1 | - | Other identification number | - | - | |
3220773C061PB1 | - | Other identification number | - | - |