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)
Full name/Name
Viktor Arkadievich SHEVTSOV
Full name/Name
Viktar Arkadzievich SHAUTSOU
Description
Businessman, investor
Last name/Name
Švecov
First name/Name
Viktor
Full name/Name
Viktor Švecov
Full name/Name
Вiктар Аркадзьевiч ШАЎЦОЎ
Last name/Name
CHEVTSOV
First name/Name
Victor
Second name/Name
Arkadievich
Full name/Name
Victor Arkadievich CHEVTSOV
Last name/Name
Šaucou
First name/Name
Viktar
Full name/Name
Viktar Šaucou
Full name/Name
Виктор Аркадьевич ШВЕЦОВ
Citizenships (1)
Country
Belarus
Birth data (1)
Birthdate
Place
Razumava village
Country
Belarus
Identification documents (2)
Type
National passport: MP4572331
Country
Country not specified
Issue date
2
Type
Other identification number: 3051263A036PB7
Country
Country not specified
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
