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1 SapherCheck records found for Person Leanid malcau

Alias	LEONID MALTSEV МАЛЬЦАЎ Леанід СяменавIч LEONID MALZEW Мальцев Леонид Семенович LJEANID SJAMJONAWITSCH MALZAU MALZAU Леонид Семёнович Мальцев LEONID SEMJONOWITSCH MALZEW Леонид Мальцев Леанід Мальцаў Мальцев, Леонид LJEANID MALZAU Леанід Сямёнавіч Мальцаў MALTSEV LEONID SEMENOVICH Мальцев Леонид Семёнович МАЛЬЦЕВ Леонид Семенович Леонид Семенович Мальцев Мальцев, Леонид Семенович LEANID SIAMIONAWICZ MALCAU
ID Number	3290849A002PB5
Profile Type	PERSON
Name	LEONID MALTSEV 列昂尼德·谢苗诺维奇·马尔采夫 ליאוניד מלצב Мальцев Леонід Семенович LéONID MALTSEV LEANID MALCAU LEANYID SZJAMJONAVICS MALCAV レアニード・マリツァウ Мальцев, Леонид Семёнович MALTSAU LEANID SIAMIONAVICH LEANID MALZAU Леанід Сямёнавіч Мальцаў
First Name	Леанід Леонид LEONID LEANID
Last Name	MALTSAU MALTSEV МАЛЬЦЕВ МАЛЬЦАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1949-08-29
Birth-Place	VIACIENIEŭKA VETENEVKA
Position	DEFENCE MINISTER OF BELARUS (1995-1996) DEFENCE MINISTER OF BELARUS DEFENCE MINISTER OF BELARUS (2001-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-03-16
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	MILITARY POLITICIAN
Notes	BELARUSIAN POLITICIAN AND GENERAL HEAD OF THE STATE BORDER COMMITTEE, FORMER SECRETARY OF THE SECURITY COUNCIL.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

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: 4672 Start Date: 2014-11-28 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2014-11-28 2013-12-19 Country: Switzerland Entity: Q1354620 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