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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARKADIEV Vladimir Mikhailovich

Date of Birth: 1965-04-23

Type: individual

Updated: 2026-06-16 16:56:51

Accuracy: 90

Information:

individual
BELARUS-EO14038
DOB 23 Apr 1965; POB Russia; nationality Russia; Gender Male; Passport KH1935655 (Russia) expires 16 Jan 2028; National ID No. 3230465K000PB5 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKADIEV Vladimir Mikhailovich

Date of Birth: 1965-04-23

Type: individual

Updated: 2026-06-16 16:56:51

Accuracy: 90

Information:

Function: Part-owner of Vlate LLC
Alias: АРКАДЬЕВ Владимир Михайлович
Alias: АРКАДЗЬЕЎ Уладзімір Міхайлавіч
Alias: ARKADIEV Vladimir Mikhailovich
Alias: ARKADZYEU Uladzimir Mihaylavych
Alias: Arkadev Vladimir
Birth: 1965-04-23
ID Document: KH2757270 (passport-National passport)
ID Document: 3230465K000PB5 (id-National identification card) (Belarusian ID)
ID Document: KH1935655 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions