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Vladimir Mikhailovich Arkadiev

Sanctioned entity
TypePerson[sources]
NameARKADIEV, Vladimir Mikhailovich · VLADIMIR MIKHAILOVICH ARKADIEV · Vladimir Mikhailovich Arkadiev · Владимир Михайлович Аркадьев[sources]
Other nameULADZIMIR MIHAYLAVYCH ARKADZYEU · Uladzimir Mihaylavych Arkadzyeu · Уладзімір Міхайлавіч Аркадзьеў[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · Russia[sources]
First nameUladzimir · VLADIMIR MIKHAILOVICH · Vladimir · Владимир · Уладзімір[sources]
ID Number3230465K000PB5[sources]
Last nameARKADIEV · Arkadiev · Arkadzyeu · Аркадзьеў · Аркадьев[sources]
Middle nameMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Passport numberKH1935655[sources]
Registration numberPUEJK7X61XC3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-50218 · usgsa-s4mrtln35

For experts: raw data explorer