Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Mikalaevich DAILIDA · Andrei Nikolaevich DAILIDA · Andrej Mikalajevitj DAJLIDA · Andrej Nikolajevitj DAJLIDA · Dailida Andrei Mikalaevich · | [sources] | |||
Other name | Andrei Nikolaevich DAILIDA · Dailida Andrei Nikolaevich · ДАЙЛIДА Андрэй Мiкалаевiч · ДАЙЛИДА Андрей Ниĸолаевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
First name | Andrei · Andrei Mikalaevich · Андрей · Андрэй | [sources] | |||
ID Number | KH2133825 | [sources] | |||
Last name | DAILIDA · Dailida · ДАЙЛIДА · ДАЙЛИДА | [sources] | |||
Passport number | KH2133825 | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Ниĸолаевич | [sources] | |||
Position | Chef du département de soutien logistique au ministère de l’intérieur de Biélorussie, · Chef du département de soutien logistique au ministère de l’intérieur de Biélorussie. · Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs · ancien adjoint du chef du département de l’application des peines du ministère de l’intérieur | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
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
fr-ga-3644
· eu-tb-logical-130284
· mc-freezes-968c28c74c1e8ac60d80b66e3ab7ab984b8c1e29
· eu-fsf-eu-6405-45
· ch-seco-45762
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
KH2133825 | Belarus | National passport | - | - | |
KH2133825 | Belarus | National passport | - | - |