Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · VLADIMIR MIKHAILOVICH ARKADIEV · Vladimir Arkadev · | [sources] | |||
Other name | Arkadiev Vladimir Mikhailovich · Arkadzyeu Владимир Михайлович · Arkadzyeu Уладзімір Mihaylavych · ULADZIMIR MIHAYLAVYCH ARKADZYEU · Uladzimir Mihaylavych Arkadzyeu · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | RUSSIE · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Uladzimir · Uladzimir Mihaylavych · VLADIMIR MIKHAILOVICH · Vladimir · Владимир · | [sources] | |||
ID Number | 3230465K000PB5 · KH1935655 · KH2757270 | [sources] | |||
Last name | ARKADIEV · ARKADZYEU · ARKADZYEU · Arkadev · Arkadiev · | [sources] | |||
Middle name | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Passport number | Carte d’identité biélorusse: 3230465K000PB5 · KH1935655 · KH2757270 · Numéro de passeport biélorusse: KH2757270 · Numéro de passeport russe: KH1935655 · | [sources] | |||
Patronymic | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Registration number | PUEJK7X61XC3 | [sources] | |||
Unique Entity ID | PUEJK7X61XC3 | [sources] | |||
Position | Copropriétaire de Vlate Logistik LLC · Part-owner of Vlate LLC | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
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
fr-ga-7765
· eu-tb-logical-171060
· ofac-50218
· eu-oj-c27476829633e0f9515a59a4e00b69f668fdad96
· eu-fsf-eu-12452-83
· usgsa-s4mrtln35
· mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
· ch-seco-85502
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.