Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEDUNKEVICH, Mikhail Petrovich · Byadunkevich Mikhail Piatrovich · MIKHAIL BEDUNKEVICH · Michail Bedunkevič · Michail Bjadunkevič · | [sources] | |||
Other name | Bedunkevich Mikhail Petrovitch · Mikhail Bedunkevich · Mikhail Petrovitch BEDUNKEVICH · Mikhail Piatrovich BYADUNKEVICH · БЕДУНКЕВИЧ Михаил Петрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, MINSK · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Michail · Mikhail · Mikhail Piatrovich · Михаил · Міхаіл | [sources] | |||
ID Number | 3081077M065PB7 | [sources] | |||
Last name | BEDUNKEVICH · BYADUNKEVICH · Bedunkevich · Bedunkevič · Bjadunkevič · | [sources] | |||
Middle name | Petrovich · Петрович | [sources] | |||
Patronymic | Petrovitch · Piatrovich · Петрович · Пятровіч | [sources] | |||
Second name | Petrovitch · Piatrovich | [sources] | |||
Tax Number | AC4352590 | [sources] | |||
Title | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair | [sources] | |||
Position | Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur; chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD) · Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD). Officer Commanding third department of GUBOPiK, responsible for fighting “extremism” · | [sources] | |||
Address | Golubka St., 12-43, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
NK-Dtz3QhvNtZA4Lfwx8fAv3M
· ca-sema-belarus-1-90
· eu-fsf-eu-12153-55
· rupep-person-8712
· ch-seco-77692
· gb-hmt-16743
· lt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
· gb-fcdo-bel0173
· NK-GwT9GC8wjKpiNZ6LHaR6cU
· ofac-33022
· eu-tb-logical-169137
· mc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
· ca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
· fr-ga-7634
· ca-sema-1-90-by-mikhail-bedunkevich
· ee-san-4bd4aa76562b2a9594a74f830d81e1015f77c202
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Golubka St., 12-43, Minsk | Belarus |