Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shautsou Viktar Arkadzievich · Viktar Arkadzievich SHAUTSOU · Viktar Šaucou · Viktor Arkadievich SHEVTSOV · Viktor Švecov · | [sources] | |||
Other name | Shevtsov Viktor Arkadievich · Viktor Arkadievich SHEVTSOV · Вiктар Аркадзьевiч ШАЎЦОЎ · Виктор Аркадьевич ШВЕЦОВ · ШАЎЦОЎ Вiктар Аркадзьевiч · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Razumava village · Belarus, Razumava village · Village de Razumava (région de Vitebsk) : BIÉLORUSSIE · Village de Razumava, région de Vitebsk, Biélorussie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Viktar · Viktar Arkadzievich · Viktor · Вiктар · Виктор | [sources] | |||
ID Number | 3051263A036PB7 · MP4572331 · Numéro d’identification personnelle: 3051263A036P | [sources] | |||
Last name | SHAUTSOU · Shautsou · Shevtsov · Šaucou · Švecov · | [sources] | |||
Passport number | MP4572331 | [sources] | |||
Patronymic | Arkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич | [sources] | |||
Position | Businessman, investor · Homme d’affaires, investisseur | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
ch-seco-77909
· eu-tb-logical-169320
· eu-fsf-eu-12179-84
· fr-ga-7656
· mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.