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Investigative Committee of the Republic of Belarus

Sanctioned entity
Investigative Committee of the Republic of Belarus is subject to sanctions. See the individual program listings below.
NameINVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS · Investigative Committee of the Republic of Belarus · The Investigative Committee of the Republic of Belarus · Следственный Комитет Республики Беларусь[sources]
Other nameBelarusian Investigative Committee · Investigative Committee of Belarus · Sledstvenniy Komitet Respubliki Belarus[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
Registration numbernot available[sources]
AddressBelarus · Frunze St., bldg. 19, 220034 Minsk[sources]
Source ·[sources]
Last changedLast checkedFirst seen


Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: rupep-company-15213 · ofac-32714 · permid-5083423094

For experts: raw data explorer