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Vladimir Mikhailovich ARKADIEV

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
RUS
Date of birth
1965-04-23T00:00:00.000Z
Place of birth
Russia
Role
Part-owner of Vlate LLC

Also known as

Aliases
Arkadiev · ARKADIEV, Vladimir Mikhailovich · ARKADZYEU · Mikhailovich · Part-owner of Vlate LLC · Uladzimir Mihaylavych · Uladzimir Mihaylavych ARKADZYEU · Vladimir · Vladimir Arkadev · Vladimir Mikhailovich ARKADIEV · АРКАДЗЬЕЎ · АРКАДЬЕВ · Владимир · Владимир Михайлович АРКАДЬЕВ · Владимир Михайлович АРКАДЬЕВ Уладзімір Міхайлавіч АРКАДЗЬЕЎ Vladimir Mikhailovich ARKADIEV Uladzimir Mihaylavych ARKADZYEU Vladimir Arkadev · Михайлович · Міхайлавіч · Уладзімір · Уладзімір Міхайлавіч АРКАДЗЬЕЎ · Уладзімір Міхайлавіч АРКАДЗЬЕЎ; Vladimir Arkadev; Владимир Михайлович АРКАДЬЕВ; Uladzimir Mihaylavych ARKADZYEU; Vladimir Mikhailovich ARKADIEV

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vladimir Mikhailovich ARKADIEV sanctioned?

Yes. Vladimir Mikhailovich ARKADIEV (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Mikhailovich ARKADIEV?

Vladimir Mikhailovich ARKADIEV is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Vladimir Mikhailovich ARKADIEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vladimir Mikhailovich ARKADIEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.