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Sport-Pari

Sanction-linked entity

Sport-Pari is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sport-Pari				[sources]
Other name	ЗАО Спорт-пари (оператор республиканской лотереи)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.

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

Relationships

Linked to
Object	Role	Start date	End date
Vladimir Pavlovich PEFTIEV	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2013-06-18