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Vladimir Pavlovich PEFTIEV

Sanctioned entity

Vladimir Pavlovich PEFTIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Peftsieu Uladzimir Paulavich · Vladimir Pavlovich PEFTIEV · Vladimir Pavlovič Peftijev · Vladimir Peftiev · Пефтиев, Владимир Павлович · 2 more...				[sources]
Other name	Peftiev Vladimir Pavlovich · Peftiyev Vladimir Pavlovich · Peftsiyeu Uladzimir Paulavich · Vladimir Pavlovich Peftiev · Владимир Павлович Пефтиев · 5 more...				[sources]
Birth date	1957-07-01				[sources]
Place of birth	Berdiansk · Zaporozhskaya Oblast, Berdyansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
Country of birth	Ukraine				[sources]
First name	Uladzimir · Vladimir · Vladimir Pavlovich · Владимир · Уладзімір				[sources]
Last name	PEFTIEV · Peftiev · Peftiyev · Peftsieu · Peftsiyeu · 2 more...				[sources]
Passport number	`MP2405942`				[sources]
Patronymic	Paulavich · Pavlovich · Павлович · Паулавiч				[sources]
Wikidata ID	Q4361900				[sources]
Education	Ukrainian State University of Science and Technologies (-1979)				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belarusian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MP2405942`	Belarus	passport	-	-

Linked from
Subject	Role	Start date	End date
CJSC Sistema investicii i inovacii	related-to	-	-
The Spirit and Vodka Company Aquadiv	related-to	-	-
Private Unitary Enterprise (PUE) BT Telecommunications	related-to	-	-
PUC BT Invest	related-to	-	-
LLC Delovaya Set	related-to	-	-
Tekhnosoyuzpribor	related-to	-	-
Sport-Pari	related-to	-	-
PUC Sen-Ko	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2014-11-28

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata378,607

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-belarus-1-1-43 · ua-nabc-person-4012-peftiev-vladimir-pavlovich · NK-5qo4WTHkHJ55nsFrDnnsTj · ca-sema-1-1-43-by-vladimir-pavlovich-peftiev · ua-nazk-person-4012 · ca-sema-9e4dd68ac62c9c2dd322f458fec639865d506602 · ch-seco-5300

For experts: raw data explorer

Factsheet Descriptions Data sources

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