Shvedka Dzmitry Mikalaevich

Sanctioned

Last update: 06/06/2026

Name: Shvedka Dzmitry Mikalaevich

Birth: 1979-01-17

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, majority shareholder and director of Ridotto LLC. Passport number: MP3615765 (issued on 19.2.2015)
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, majority shareholder and director of Ridotto LLC. Passport number: MP3615765 (issued on 19.2.2
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, majority shareholder and director of Ridotto LLC. Passport number: MP3615765 (i

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Frequently Asked Questions

1. Does Shvedka Dzmitry Mikalaevich have any sanctions?

Yes, Shvedka Dzmitry Mikalaevich is sanctioned by:

2. Can I receive AML sanctions alerts on Shvedka Dzmitry Mikalaevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shvedka Dzmitry Mikalaevich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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