Uladzimir Mihaylavych ARKADZYEU

Sanctioned entity

Born 23 Apr 1965 (61 years old),Belarus. Named in 10 sanctions listings.

Summary

Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.

3230465K000PB5 (id-National identification card) (Belarusian ID)

Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka.

(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3853)

Carte d’identité biélorusse : 3230465K000PB5

Part-owner of Vlate Logistik LLC

Document d’identité publié : BIÉLORUSSIE : KH2757270 RUSSIE : KH1935655

(also Vladimir Mikhailovich ARKADIEV)

(also Uladzimir Mihaylavych ARKADZYEU)

(Date of UN designation: 2024-12-16)

Sanctions and listings10

EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eu sanctionsmap.eu
Listed
23 Dec 2024
Effective
24 Dec 2024
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 85502seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3177 du 16/12/2024
Autorité de désignation publiée : Union européenne
Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka.
geldefonds.gouv.mc
Listed
16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3177 (OJ L16122024)
Programme EU-BLRfinance.belgium.be sanctionsmap.eu
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-12-16
regulationType=amendment; organisationType=council
2024/3177 (OJ L16122024)
Programme EU-BLRReference EU.12452.83eur-lex.europa.eu sanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Uladzimir Arkadzyeu est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, il bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Arkadzyeu est associé à une entité tirant profit du régime de Loukachenka.
Programme EU-BLRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
8 Jul 2025
Ended
8 Jul 2035
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 471/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
Programme UA-SA1644Reference 25047111100072drs.nsdc.gov.ua kmu.gov.ua
Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50218treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
Part-owner of Vlate LLC
Period not retained
Copropriétaire de Vlate Logistik LLC

Identifiers19

Identifier	Number	Issued by	Expires
ID number	KH1935655
ID number	KH2757270
ID number	3230465K000PB5
Passport	Numéro de passeport biélorusse: KH2757270
Passport	KH2757270
Passport	KH1935655
Passport	Numéro de passeport russe: KH1935655
Passport	Carte d’identité biélorusse: 3230465K000PB5
Passport	KH1935655	Russia	16 Jan 2028
Passport	KH2757270	Belarus
National identification card	3230465K000PB5	Belarus
National passport	KH1935655	Russia
National passport	KH2757270	Belarus
National ID no	3230465K000PB5	Belarus
National identification card	3230465K000PB5	Belarus
National passport	KH2757270	Belarus
ID card	3230465K000PB5	Belarus
National passport	KH1935655	Russia
Passport	KH1935655	Russia

Other names20

Also known as20

Уладзімір Міхайлавіч АркадзьеўАРКАДЬЕВ Vladimir MikhailovichVladimir Mikhailovich ARKADIEV Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВАРКАДЗЬЕЎ Uladzimir МіхайлавічUladzimir Mihaylavych ArkadzyeuArkadiev Volodymyr MykhailovychVladimir ArkadevArkadiev Vladimir MikhailovichArkadzyeu Владимир МихайловичArkadzyeu Уладзімір MihaylavychVladimir Mikhailovich ARKADIEVАркадзьеў Уладзімір МіхайлавічVladimir Mikhailovich ArkadievУладзімір Міхайлавіч АРКАДЗЬЕЎАркадьев Владимир МихайловичВладимир Михайлович АркадьевАркадьєв Володимир МихайловичArkadzyeu Uladzimir Mihaylavych

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ARKADIEV, Vladimir MikhailovichArkadzyeu Uladzimir

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