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Alias	Пефтиев ПЕФТИЕВ Владимир Павлович Уладзімір Пефціеў VLADIMIR PAVLOVICH PEFTIEV PEFTIEV VLADIMIR PAVLOVICH Владимир Павлович Пефтиев PEFTSIYEU ULADZIMIR PAULAVICH Владимир Пефтиев PEFTIYEV VLADIMIR PAVLOVICH ПЕФЦIЕЎ Уладзімір ПаулавIч
Profile Type	PERSON
Name	Пефтієв Володимир Павлович PEFTSIEU ULADZIMIR PAULAVICH VLADIMIR PAVLOVICH PEFTIEV Пефтиев, Владимир Павлович VLADIMIR PAVLOVIč PEFTIJEV VLADIMIR PEFTIEV Уладзімір Паўлавіч Пефціеў
First Name	Уладзімір VLADIMIR VLADIMIR PAVLOVICH Владимир ULADZIMIR
Last Name	PEFTSIYEU ПЕФТИЕВ ПЕФЦIЕЎ PEFTIEV PEFTSIEU PEFTIYEV PEFTIEV
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1957-07-01
Birth-Place	BERDIANSK ZAPOROZHSKAYA OBLAST, BERDYANSK, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2012-12-13
Modified At	2024-08-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	BELARUSIAN BUSINESSMAN PERSON ASSOCIATED WITH PRESIDENT LUKASHENKA, VIKTAR LUKASHENKA AND DZMITRY LUKASHENKA. BENEFITS FROM AND SUPPORTS THE LUKASHENKA REGIME. PROVIDES ECONOMIC ADVICE TO PRESIDENT LUKASHENKA AND IS A KEY FINANCIAL SPONSOR OF THE LUKASHENKA REGIME THROUGH HIS BUSINESS INTERESTS WHICH INCLUDE BT TELECOMMUNICATIONS.

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 43 Country: Canada Entity: Q4361900 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5300 Start Date: 2012-12-14 2013-12-20 End Date: 2014-11-28 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q4361900 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html