Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARPIANKOU, Mikalai · Karpiankau Mikalai Mikalaevich · MIKALAI KARPIANKOU · MIKALAY KARPIANKOU · MIKALAY KARPYANKOU · | [sources] | |||
Other name | Karpenkov Nikolai Nikolaevich · MIKALAI KARPIANKOU · MIKALAY KARPIANKOU · MIKALAY KARPYANKOU · Mikalai Karpenkov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | MIKALAI · MIKALAY · Mikalai · Mikalai Mikalaevich · Mikalay · | [sources] | |||
Last name | KARPENKOV · KARPIANKAU · KARPIANKOU · KARPYANKOU · Karpenkov · | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiĸалаевiч · Ниĸолаевич | [sources] | |||
Registration number | RHEZNDQRP8N8 · RHJKG37MT8W1 · T7DAZJC2MAF1 · Z5LSAPNP4XP3 | [sources] | |||
Unique Entity ID | RHEZNDQRP8N8 · RHJKG37MT8W1 · T7DAZJC2MAF1 · Z5LSAPNP4XP3 | [sources] | |||
Wikidata ID | Q98967861 | [sources] | |||
Position | Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs · Deputy Minister of Internal Affairs · Deputy Minister of Internal Affairs and Commander of Internal Troops · Vice-ministre de l’intérieur, · Vice-ministre de l’intérieur,, ancien chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur · | [sources] | |||
Education | Ministry of the Interior Academy of the Republic of Belarus (-2002) · Minsk Suvorov Military School (-1985) · Ulyanovsk Tank School (-1989) | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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 record has been enriched with data from the following external databases:
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
gb-fcdo-bel0105
· usgsa-s4mrtygql
· fr-ga-3602
· ca-sema-belarus-1-63
· mc-freezes-c337359427b6f22984e3326417ce5568f2cfebf4
· usgsa-s4mrtygqm
· eu-fsf-eu-6367-42
· gb-hmt-14122
· NK-EUu59wHXJcdZAxAFDKQ5Rg
· NK-i9wUsuHN7ULpHKaR6ZNFju
· eu-tb-logical-130012
· ch-seco-45965
· ca-sema-f25f6a30f1f029bc720f57e12ef9a9b848177a8b
· ofac-31674
· us-klepto-hr-visa-belarus-mikalai-karpiankou
· usgsa-s4mrtygqn
· ee-san-626343bb9fc4287928de29eff324aafde213443d
· usgsa-s4mrtygqp
· usgsa-s4mrj5bb4
· ca-sema-1-63-by-nikolay-nikolayevich-karpenkov
· lt-mag-63717ae2815b2e38dca5e69de0b2d7be10ef6c5d
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 | |
Minsk | Belarus |