Comments on: "Suspected Belarusian arms dealer returned to Minsk after several years in Malta" https://daphnecaruanagalizia.com/2011/09/suspected-belarusian-arms-dealer-returned-to-minsk-after-several-years-in-malta-2/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 03 Sep 2011 11:19:31 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2011/09/suspected-belarusian-arms-dealer-returned-to-minsk-after-several-years-in-malta-2/#comment-92508 Sat, 03 Sep 2011 11:19:31 +0000 http://daphnecaruanagalizia.com/?p=12937#comment-92508 He’s on this list:

http://www.hm-treasury.gov.uk/d/sanctionsconlist.htm

25 Aug 2011 – Controlled by Vladimir Peftiev. Operator of the Republican Lottery company. …… Address: Flat 1, 181 Tower Road, Sliema SLM 1605, Malta. …

http://www.timesofmalta.com/articles/view/…/social-and-personal.97145 – Cached

6 Mar 2005 – PEFTIEV. On February 26, at St James Capua Hospital, Sliema, to Olga née Makarova and Vladimir, God’s precious gift of a son – NIKOLAI, …

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