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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.
TypeLegal entity[sources]
NameSport-Pari[sources]
Other nameЗАО Спорт-пари (оператор республиканской лотереи)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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