Search OpenSanctions

Advanced

Uladzimir Mihaylavych ARKADZYEU

Sanctioned entity
TypePerson[sources]
NameARKADIEV, Vladimir Mikhailovich · Arkadzyeu Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · VLADIMIR MIKHAILOVICH ARKADIEV · Vladimir Arkadev · 5 more...[sources]
Other nameArkadiev Vladimir Mikhailovich · Arkadzyeu Владимир Михайлович · Arkadzyeu Уладзімір Mihaylavych · ULADZIMIR MIHAYLAVYCH ARKADZYEU · Uladzimir Mihaylavych Arkadzyeu · 7 more...[sources]
Birth date[sources]
Place of birthRUSSIE · Russia[sources]
Gendermale[sources]
NationalityBelarus · Russia[sources]
CountryBelarus · Russia[sources]
Country of birthRussia[sources]
First nameUladzimir · Uladzimir Mihaylavych · VLADIMIR MIKHAILOVICH · Vladimir · Владимир · 1 more...[sources]
ID Number3230465K000PB5 · KH1935655 · KH2757270[sources]
Last nameARKADIEV · ARKADZYEU · ARKADZYEU · Arkadev · Arkadiev · 5 more...[sources]
Middle nameMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Passport numberCarte d’identité biélorusse: 3230465K000PB5 · KH1935655 · KH2757270 · Numéro de passeport biélorusse: KH2757270 · Numéro de passeport russe: KH1935655 · 1 more...[sources]
PatronymicMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Registration numberPUEJK7X61XC3[sources]
Unique Entity IDPUEJK7X61XC3[sources]
PositionCopropriétaire de Vlate Logistik LLC · Part-owner of Vlate LLC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Part-owner of Vlate Logistik LLC

Swiss SECO Sanctions/Embargoes,

Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.

EU Council Official Journal Sanctioned Entities,

Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka.

French National Asset Freezing System,

Carte d’identité biélorusse : 3230465K000PB5

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,105

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

US Trade Consolidated Screening List (CSL)21,674

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

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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


Source data IDs: 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