Department of Internal Affairs of the Gomel Region Executive Committee JSON

Address

Full address

Country

Коммунаров, Гомель, Беларусь

Full address	Коммунаров, Гомель, Беларусь	[raw]
City	Гомель, Беларусь	[raw]
Street address	Коммунаров	[raw]
Country	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

246050 Gomel, 3 Kommunarov Street

Belarus

Gomel, 3, Street of Communards

Belarus

Full address	Gomel, 3, Street of Communards	[raw]
City	Gomel	[raw]
Street address	3, Street of Communards	[raw]
Country	Belarus	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Gomel, 3 Kommunarov St.

Belarus

Full address	Gomel, 3 Kommunarov St.	[raw]
City	Gomel	[raw]
Street address	3 Kommunarov St.	[raw]
Country	Belarus	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Gomel Oblast, 245050 Gomel, ul. Skommunarov

Belarus

Full address	Gomel Oblast, 245050 Gomel, ul. Skommunarov	[raw]
City	Gomel	[raw]
Street address	ul. Skommunarov	[raw]
Country	Belarus	[raw]
Postal code	245050	[raw]
Region	Gomel Oblast	[raw]
State	Gomel Oblast	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Directors

Director

Role

Start date

End date

Aleksandr Pavlovich Vasil'yev

head

2018-08-15

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-08-09	[raw]
Reason	Executive Order 13405 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department BELARUS - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,692

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,903

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

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: rupep-company-15207 · ch-seco-54653 · ofac-32691 · trade-csl-8cb840ef1085f25d9fa65db2c3b63b795d914458 · trade-csl-7633f30d149966895a6c8e5e83c13a155c329236 · ua-nabc-company-2446-department-of-internal-affairs-of-the-gomel-region-executive-committee

[raw]Type
Organization

[raw]Name
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE · Department of Internal Affairs of the Gomel Region Executive Committee · Department of Internal Affairs of the Gomel Regional Executive Committee · Управление Внутренних Дел Гомельского облисполкома · Управление внутренних дел Гомельского областного исполнительного комитета · 1 more...

[raw]Country
Belarus

[raw]Legal form
Government Entity

[raw]Status
зарегистрировано

[raw]Created at
2021-08-09

[raw]Jurisdiction
Belarus

[raw]Modified on
2022-06-10

[raw]Other name
DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Gomel Region Executive Committee · Department of Internal Affairs of Gomel Regional Executive Committee · Directorate of Internal Affairs of the Gomel Oblast Executive Committee · 1 more...

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Topics
State-owned enterprise · Sanctioned entity

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