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Sanctioned Entity Found

Uladzimir Mihaylavych ARKADZYEU

Date of Birth: 1965-04-23

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/171060
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171060
Entity_EU_ReferenceNumber: EU.12452.83
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
NameAlias_LastName: ARKADIEV
NameAlias_LastName: ARKADZYEU
NameAlias_LastName: Arkadev
NameAlias_LastName: АРКАДЗЬЕЎ
NameAlias_LastName: АРКАДЬЕВ
NameAlias_FirstName: Uladzimir
NameAlias_FirstName: Vladimir
NameAlias_FirstName: Владимир
NameAlias_FirstName: Уладзімір
NameAlias_MiddleName: Mihaylavych
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_MiddleName: Міхайлавіч
NameAlias_WholeName: Uladzimir Mihaylavych ARKADZYEU
NameAlias_WholeName: Vladimir Arkadev
NameAlias_WholeName: Vladimir Mikhailovich ARKADIEV
NameAlias_WholeName: Владимир Михайлович АРКАДЬЕВ
NameAlias_WholeName: Уладзімір Міхайлавіч АРКАДЗЬЕЎ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: Part-owner of Vlate LLC
NameAlias_LogicalId: 171065
NameAlias_LogicalId: 171066
NameAlias_LogicalId: 171067
NameAlias_LogicalId: 171068
NameAlias_LogicalId: 172270
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
BirthDate_BirthDate: 1965-04-23
BirthDate_Day: 23
BirthDate_Month: 4
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 171061
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Identification_Number: 3230465K000PB5 (id-National identification card) (Belarusian ID)
Identification_Number: KH1935655 (passport-National passport) 
Identification_Number: KH2757270 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: BY
Identification_CountryIso2Code: RU
Identification_LogicalId: 171064
Identification_LogicalId: 172268
Identification_LogicalId: 172269
Identification_RegulationLanguage: EN
Identification_Remark: Belarusian ID
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Citizenship_CountryIso2Code: BY
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171062
Citizenship_LogicalId: 171063
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

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

ARKADZYEU Uladzimir Mihaylavych

Date of Birth: 1965-04-23

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/171060
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171060
Entity_EU_ReferenceNumber: EU.12452.83
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
NameAlias_LastName: ARKADIEV
NameAlias_LastName: ARKADZYEU
NameAlias_LastName: Arkadev
NameAlias_LastName: АРКАДЗЬЕЎ
NameAlias_LastName: АРКАДЬЕВ
NameAlias_FirstName: Uladzimir
NameAlias_FirstName: Vladimir
NameAlias_FirstName: Владимир
NameAlias_FirstName: Уладзімір
NameAlias_MiddleName: Mihaylavych
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_MiddleName: Міхайлавіч
NameAlias_WholeName: Uladzimir Mihaylavych ARKADZYEU
NameAlias_WholeName: Vladimir Arkadev
NameAlias_WholeName: Vladimir Mikhailovich ARKADIEV
NameAlias_WholeName: Владимир Михайлович АРКАДЬЕВ
NameAlias_WholeName: Уладзімір Міхайлавіч АРКАДЗЬЕЎ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: Part-owner of Vlate LLC
NameAlias_LogicalId: 171065
NameAlias_LogicalId: 171066
NameAlias_LogicalId: 171067
NameAlias_LogicalId: 171068
NameAlias_LogicalId: 172270
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
BirthDate_BirthDate: 1965-04-23
BirthDate_Day: 23
BirthDate_Month: 4
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 171061
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Identification_Number: 3230465K000PB5 (id-National identification card) (Belarusian ID)
Identification_Number: KH1935655 (passport-National passport) 
Identification_Number: KH2757270 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: BY
Identification_CountryIso2Code: RU
Identification_LogicalId: 171064
Identification_LogicalId: 172268
Identification_LogicalId: 172269
Identification_RegulationLanguage: EN
Identification_Remark: Belarusian ID
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Citizenship_CountryIso2Code: BY
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171062
Citizenship_LogicalId: 171063
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

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

ARKADZYEU Uladzimir Mihaylavych

Date of Birth: 1965-04-23

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/50218
uid: 50218
firstName: Vladimir Mikhailovich
lastName: ARKADIEV
sdnType: Individual
programList/program: BELARUS-EO14038
idList/id[41856]/uid: 41856
idList/id[41856]/idType: Passport
idList/id[41856]/idNumber: KH1935655
idList/id[41856]/idCountry: Russia
idList/id[41856]/expirationDate: 16 Jan 2028
idList/id[41857]/uid: 41857
idList/id[41857]/idType: National ID No.
idList/id[41857]/idNumber: 3230465K000PB5
idList/id[41857]/idCountry: Belarus
idList/id[177836]/uid: 177836
idList/id[177836]/idType: Gender
idList/id[177836]/idNumber: Male
akaList/aka[78359]/uid: 78359
akaList/aka[78359]/type: a.k.a.
akaList/aka[78359]/category: strong
akaList/aka[78359]/lastName: ARKADZYEU
akaList/aka[78359]/firstName: Uladzimir Mihaylavych
addressList/address[76020]/uid: 76020
addressList/address[76020]/country: Belarus
nationalityList/nationality[77838]/uid: 77838
nationalityList/nationality[77838]/country: Russia
nationalityList/nationality[77838]/mainEntry: true
dateOfBirthList/dateOfBirthItem[77837]/uid: 77837
dateOfBirthList/dateOfBirthItem[77837]/dateOfBirth: 23 Apr 1965
dateOfBirthList/dateOfBirthItem[77837]/mainEntry: true
placeOfBirthList/placeOfBirthItem[78182]/uid: 78182
placeOfBirthList/placeOfBirthItem[78182]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[78182]/mainEntry: true

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