Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arlou Piotr Aleksandrovich · Petr Aleksandrovich ORLOV · Petr Aleksandrovich Orlov · Piotr Aleksandrovich ARLOU · Piotr Aleksandrovich Arlou · | [sources] | |||
Other name | Orlov Petr Aleksandrovich · Petr Aleksandrovich ORLOV · Piotr Aleksandrovich Arlou · АРЛОЎ Пётр Александровiч · ОРЛОВ Петр Александрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus · Belarus, Minsk · Minsk · Minsk : BIELORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Petr · Piotr · Piotr Aleksandrovich · Pjotr · Петр · | [sources] | |||
ID Number | 3040667A088PB0 · Identification personnelle: 3040667A088PB0 | [sources] | |||
Last name | ARLOU · ARLOV · Arlou · Arloŭ · ORLOV · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovič · Александрович · Александровіч | [sources] | |||
Patronymic | Aleksandrovich · Александровiч · Александрович | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Position | Judge at the Minsk City Court · Judge of the Minsk City Court · Juge au tribunal de la ville de Minsk. · juge au tribunal de la ville de Minsk | [sources] | |||
Address | BELARUS, Minsk, st. Sharangovicha 78, apt. 60 · Minsk, rue Sharangovicha 78, apt. 60 · Minsk, rue Sharangovicha 78, apt. 60. · st. Sharangovicha 78, apt. 60, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-hmt-16287
· rupep-person-10698
· eu-fsf-eu-10577-49
· ch-seco-65213
· gb-fcdo-bel0148
· fr-ga-6851
· eu-tb-logical-156323
· ua-nazk-person-27315
· mc-freezes-7976b0ceb9451e1ddd45bee7d219d81966ec1df0
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
st. Sharangovicha 78, apt. 60, Minsk | - | |
BELARUS, Minsk, st. Sharangovicha 78, apt. 60 | Belarus |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3040667A088PB0 | Belarus | National identification card | - | - | |
3040667A088PB0 | Belarus | National identification card | - | - |