Pyotr Piatrovich Miklashevich

Profile

Also known asPiotr Piatrovich Miklashevich, Piotr Miklaševič, Pyotr Pyatrovich Miklashevich, Piotr Pétrovitch Miklachévitch, Pyotr Petrovich Miklashevich, Petr Petrovitj MIKLASJEVITJ, Petr Petrovič Miklaševič, Piotr Petrovich Miklashevich, МІКЛАШЭВІЧ, Пётр Пятровіч, Пётр Петрович Миклашевич, МИКЛАШЕВИЧ Петр Петрович, Piotr Piatrovitch Miklachévitch, Pjotr Pjatrovitj MIKLASJEVITJ, Пётр Миклашевич, Piotr Miklashevich, P. P. Miklaševič, Petr Petrovich Miklashevich, МИКЛАШЕВИЧ, Петр Петрович, Miklashevich Petr Petrovich, МIКЛАШЭВIЧ Пётр Пятровiч, Пётр Пятровіч МІКЛАШЭВІЧ
Date of birth1954-10-18
Place of birthKosuta, Minsk district, Belarus

Positions held

PositionStart dateEnd date
Prosecutor General of the Republic of Belarus2004-11-292008-02-08

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Wikidata Politically Exposed Persons275,107

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions553,484

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,246

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source