{"raw_record_id":"c67261aa-d6b5-46a4-bc24-09ed9bf18ab1","external_id":"5300","record_hash":"bb41316fe506b4f6f47d72722ca728e561d7b664223b6b8ac517f13c90499bae","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Peftsieu","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Peftsiyeu","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiyev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"ПЕФЦIЕЎ","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"ПЕФТИЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Uladzimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Uladzimir","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Paulavich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Paulavich","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Паулавiч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"26864","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"justification":{"_text":"Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.","@attributes":{"ssid":"26863"}}},"@attributes":{"ssid":"5300"},"modification":[{"_text":null,"@attributes":{"effective-date":"2014-11-28","enactment-date":"2014-11-27","publication-date":"2014-11-28","modification-type":"de-listed"}},{"added":{"identity":{"name":{"name-part":[{"value":"Peftsieu","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Peftsiyeu","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiyev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"ПЕФЦIЕЎ","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"ПЕФТИЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Uladzimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Uladzimir","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Paulavich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Paulavich","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Паулавiч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"26864","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"justification":{"_text":"Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.","@attributes":{"ssid":"26863"}}},"removed":{"identity":{"name":{"name-part":[{"value":"Peftsieu","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Peftsiyeu","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiyev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Пефціеў","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Пефтиев","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Uladzimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Uladzimir","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Paulavich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Paulavich","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Паулавiч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"23558","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"justification":{"_text":"Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include Sport Pari, BT Telecommunications and the Spirit and Vodka Company Aquadiv.","@attributes":{"ssid":"23557"}}},"@attributes":{"effective-date":"2013-12-20","enactment-date":"2013-12-18","publication-date":"2013-12-19","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":[{"value":"Peftsieu","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Peftsiyeu","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Peftiyev","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Пефціеў","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Пефтиев","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Uladzimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Uladzimir","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Paulavich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Paulavich","@attributes":{"lang":"BEL","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Pavlovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Паулавiч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"23558","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"justification":{"_text":"Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include Sport Pari, BT Telecommunications and the Spirit and Vodka Company Aquadiv.","@attributes":{"ssid":"23557"}}},"removed":{"identity":{"name":{"name-part":[{"value":"Peftiev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Пефціеў","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Пефтиев","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Vladimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Pavlovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Паўлавіч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"5305","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"relation":{"_text":null,"@attributes":{"ssid":"6004","target-id":"5802","relation-type":"related-to"}},"justification":{"_text":"Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.","@attributes":{"ssid":"5301"}}},"@attributes":{"effective-date":"2012-12-14","enactment-date":"2012-12-12","publication-date":"2012-12-13","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Peftiev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Пефціеў","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Пефтиев","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Vladimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Уладзімір","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Pavlovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Паўлавіч","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Павлович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"5305","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"5302"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"5303","year":"1957","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"22568","quality":"good","place-id":"22567"}},"identification-document":{"issuer":{"_text":"Belarus","@attributes":{"code":"BY"}},"number":"MP2405942","@attributes":{"ssid":"22977","document-type":"passport"}}},"relation":{"_text":null,"@attributes":{"ssid":"6004","target-id":"5802","relation-type":"related-to"}},"justification":{"_text":"Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.","@attributes":{"ssid":"5301"}}},"@attributes":{"ssid":"5300"},"sanctions-set-id":"4387"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"4387"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}