Lists of sanctions
216.73.216.225
12.06.2025 20:41:46

Виктор Аркадьевич ШВЕЦОВ

List

Type Individual
List name European Union
Programs (1) BLR
Listed (2) 26.02.2025
05.08.2024
Decision links (2) 25.02.2025, European Union's sanctions document (EN) Download 0.34 €
26.07.2024, European Union's sanctions document (EN) Download 0.34 €

Names (7)

Last name/Name Šaucou
First name/Name Viktar
Full name/Name Viktar Šaucou
Last name/Name Švecov
First name/Name Viktor
Full name/Name Viktor Švecov
Full name/Name Viktar Arkadzievich SHAUTSOU
Description Businessman, investor
Full name/Name Viktor Arkadievich SHEVTSOV
Last name/Name CHEVTSOV
First name/Name Victor
Second name/Name Arkadievich
Full name/Name Victor Arkadievich CHEVTSOV
Full name/Name Виктор Аркадьевич ШВЕЦОВ
Full name/Name Вiктар Аркадзьевiч ШАЎЦОЎ

Citizenships (1)

Country Belarus

Birth data (1)

Birthdate
Place Razumava village
Country Belarus

Identification documents (2)

Type Other identification number: 3051263A036PB7
Country Country not specified
Type National passport: MP4572331
Country Country not specified
Issue date 2

Historical data

No records
Updated: 12.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.