Aleh Uladzimiravych PIATROU

Sanctioned entity

Born 26 Mar 1962 (64 years old),Russia. Named in 10 sanctions listings.

Summary

Aleh Piatrou 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, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka.

Document d’identité publié : OI110473

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

Passport no.: OI110473

Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.

(also Oleg Vladimirovich PETROV)

(also Aleh Uladzimiravych PIATROU)

OFAC document validity: Fraudulent (Passport: OI0110473)

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

Sanctions and listings10

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
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 50203treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3177 du 16/12/2024
Autorité de désignation publiée : Union européenne
Aleh Piatrou 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, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire profit du régime de Loukachenka.
geldefonds.gouv.mc
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 85259seco.admin.ch seco.admin.ch
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.12437.43eur-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 - 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
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
Aleh Piatrou 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, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Piatrou tire 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 25047111100069drs.nsdc.gov.ua kmu.gov.ua

Positions held1

Period not retained
Part-owner of Vlate Logistik LLC, a transport and storage company

Identifiers8

Identifier	Number	Issued by	Expires
ID number	OI110473
ID number	3260362B000VF1
Passport	OI110473
Passport	OI0110473
National passport	OI110473
National ID no	3260362B000VF1	Belarus
Passport	OI0110473	Russia	19 Sep 2022
National passport	OI110473

Other names19

Also known as19

Олег Владимирович ПЕТРОВPetrov Oleh VolodymyrovychAleh PjatrouАлег Уладзіміравіч ПятроўOleg Vladimirovich PETROVAleh PiatrovПЯТРОЎ Алег УладзіміравічПЕТРОВ Олег ВладимировичPetrov Oleg VladimirovichAleh Uladzimiravych PiatrouPiatrou AlehPETROV, Oleg VladimirovichОлег Владимирович ПетровPiatrou Aleh UladzimiravychПетров Олег ВолодимировичOleg Vladimirovich PetrovАлег Уладзіміравіч ПЯТРОЎПетров Олег Владимирович

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Пятроў Алег Уладзіміравіч

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