Last Updated: July 10, 2025
Andrei Grigoryevich SVIRIDOV
Aliases
Андрей Григорьевич СВИРИДОВ; Андрэй Рыгоравiч СВIРЫДАЎ; Andrei Ryhoravich SVIRYDAU; Andrej Svirydav; Andrej Svirydau
Position
Financial director of Dimicandum Invest Holding LTD
DoB
1983-11-24
Reg. ID
KH 1801845 (passport-National passport)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Official reason
Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandu...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Date of listing
2024-12-16
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604