Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEDUNKEVICH, Mikhail Petrovich · Byadunkevich Mikhail Piatrovich · MIKHAIL BEDUNKEVICH · Michail Bedunkevič · Michail Bjadunkevič · | [sources] | |||
Other name | Bedunkevich Mikhail Petrovitch · Mikhail Bedunkevich · Mikhail Petrovitch BEDUNKEVICH · БЕДУНКЕВИЧ Михаил Петрович · БЯДУНКЕВIЧ Міхаіл Пятровіч · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, MINSK · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Michail · Mikhail · Mikhail Piatrovich · Михаил · Міхаіл | [sources] | |||
ID Number | 3081077M065PB7 | [sources] | |||
Last name | BYADUNKEVICH · Bedunkevich · Bedunkevič · Bjadunkevič · Byadunkevich · | [sources] | |||
Middle name | Petrovich · Петрович | [sources] | |||
Patronymic | Petrovitch · Piatrovich · Петрович · Пятровіч | [sources] | |||
Tax Number | AC4352590 | [sources] | |||
Title | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair | [sources] | |||
Position | Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur; chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair | [sources] | |||
Address | Golubka St., 12-43, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
NK-Dtz3QhvNtZA4Lfwx8fAv3M
· ch-seco-77692
· ee-san-4bd4aa76562b2a9594a74f830d81e1015f77c202
· lt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
· ca-sema-belarus-1-90
· ca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
· ca-sema-1-90-by-mikhail-bedunkevich
· rupep-person-8712
· eu-tb-logical-169137
· mc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
· fr-ga-7634
· eu-fsf-eu-12153-55
· ofac-33022
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 | |
Golubka St., 12-43, Minsk | Belarus |