Uladzimir Mihaylavych Arkadzyeu

Sanctioned

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Last update: 02/06/2026

Name: Uladzimir Mihaylavych Arkadzyeu

Gender: label.gender.m

Birth: 1965-04-23 RUS

Nationality: RUS, BLR

Person type: label.person_type.P

Other names: Vladimir Mikhailovich Arkadiev, Uladzimir Mihaylavych Arkadzyeu, Vladimir Arkadev, уладзімір міхайлавіч аркадзьеў, владимир михайлович аркадьев, Arkadzyeu Uladzimir Mihaylavych

Aliases: Vladimir Mikhailovich Arkadiev уладзімір міхайлавіч аркадзьеў владимир михайлович аркадьев

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Uladzimir Arkadzyeu 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’Ét
-	Part-owner of Vlate LLC
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Part-owner of Vlate Logistik LLC
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Part-owner of Vlate Logistik LLC
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Part-owner of Vlate Logistik LLC

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Frequently Asked Questions

1. Does Uladzimir Mihaylavych Arkadzyeu have any sanctions?

Yes, Uladzimir Mihaylavych Arkadzyeu is sanctioned by:

2. Can I receive AML sanctions alerts on Uladzimir Mihaylavych Arkadzyeu?

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 Uladzimir Mihaylavych Arkadzyeu:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.