Dzmitry Mikalaevich Shvedka

Sanctioned

Last update: 01/06/2026

Name: Dzmitry Mikalaevich Shvedka

Birth: 1979-01-17 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Dzmitry Mikalaevich Shvedka, Dzmitryi švedka, Dzmitryj švedka, Dzmiry Shvedka, дмитрий николаевич шведкo, дзмітрый мікалаевіч шведка, Dmitry Nikolaevich Shvedko

Aliases: Dmitry Nikolaevich Shvedko, дзмітрый мікалаевіч шведка, дмитрий николаевич шведкo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dzmitry Shvedka est un homme d’affaires biélorusse. Il est actionnaire majoritaire et directeur de Ridotto LLC, une entreprise IT biélorusse spécialisée dans le développement d’applications de jeux de
-	Businessman, majority shareholder and director of Ridotto LLC.
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Frequently Asked Questions

1. Does Dzmitry Mikalaevich Shvedka have any sanctions?

Yes, Dzmitry Mikalaevich Shvedka is sanctioned by:

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

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 Dzmitry Mikalaevich Shvedka:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.