Lists of sanctions
13.59.182.74
15.01.2025 16:42:32

Виктор Аркадьевич ШВЕЦОВ

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 05.08.2024

Names (6)

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

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 National identification card: 3051263A036PB7
Country Country not specified

Historical data

No records
Updated: 15.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.