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Dana Holdings

Sanctioned entity
Dana Holdings is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDANA HOLDINGS LIMITED · Dana Astra · Dana Holdings · Dana Holdings Limited · Dana Holdings a.k.a Dana Astra · 10 more...[sources]
Other nameDana Holdings · Dana Kholdingz · FLLC Dana Astra · Foreign LLC "Dana Astra" · IOOO Dana Astra · 15 more...[sources]
Incorporation date · [sources]
Legal formPrivate sector development group · Εταιρεία - Ιδιωτική[sources]
JurisdictionBelarus · Cyprus[sources]
CountryBelarus · Cyprus[sources]
E-MailPR@bir.by · info@bir.by[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5063738358[sources]
Phone+375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290[sources]
Registration number191295361 · 690611860 · C319556 · EZQTF3H8DVH4 · H2RANM231M56 · 2 more...[sources]
Websitebir.by · dana-holdings.com · en.dana-holdings.com[sources]
StatusActive · Εγγεγραμμένη[sources]
Address220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13) · BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 · Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor) · CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP · Cronos Court, Flat 21, 66 Arch. Makariou III, 1077 Nicosia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

previously a subsidiary of Dana Holdings

Belgian Financial Sanctions,

Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Swiss SECO Sanctions/Embargoes,

Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Swiss SECO Sanctions/Embargoes,

Tel.: +375 (17) 269-32-60; +375 17 269-32-51

Swiss SECO Sanctions/Embargoes,

Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

previously a subsidiary of Dana Holdings

EU Financial Sanctions Files (FSF),

Dana Astra, qui était auparavant une filiale de Dana Holdings, est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise a reçu des droits de promotion immobilière pour des parcelles de terrain et développe actuellement le centre multifonctionnel Minsk World, que l’entreprise présente comme étant le plus grand investissement de ce type en Europe. Des personnes qui représenteraient Dana Astra entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de l’entreprise. Par conséquent, Dana Astra tire profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

Dana Holdings est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise et ses filiales ont reçu des droits de promotion immobilière pour des parcelles de terrain et ont développé plusieurs grands complexes résidentiels et centres d’affaires. Des personnes qui représenteraient Dana Holdings entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de Dana Astra. Dana Holdings exerce toujours des activités économiques en Biélorussie. Par conséquent, Dana Holdings tire profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

Adresse: rue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minsk, Biélorussie Numéro d’enregistrement: 690611860 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: info@bir.by Tél.: +375 (29) 636-23-91

Monaco National Fund Freezing List,

Adresse: rue Piotr Mstislavets, 9, pom. 9-13, 220076 Minsk, Biélorussie Numéro d’enregistrement: 191295361 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: PR@bir.by Tél.: +375 (17) 269-32-60; +375 (17) 269-32-51

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PermID Open Data2,699

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 · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: gb-fcdo-bel0063 · usgsa-s4mrhw8hl · fr-ga-3374 · ch-seco-49903 · ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 · eu-fsf-eu-7412-5 · mc-freezes-bffec670469c097776a2982dea1acec0529870ea · permid-5063738358 · fr-ga-4273 · oc-companies-cy-he319556 · mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85 · ua-nazk-company-279 · ua-nabc-company-279-dana-holdings-dana-astra · ofac-32727 · oc-companies-by-191295361 · NK-7HACpgBrGejEbbH9NjaWJC · ofac-32729 · gb-hmt-14035 · ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra · eu-fsf-eu-6049-75 · ch-seco-44306 · usgsa-s4mrhw8hj

For experts: raw data explorer