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Dana Holdings

Person of interest · 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 (Dana Astra) · Dana Holdings Limited · 13 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]
Registration number191295361 · 690611860 · C319556 · HE 319556 · HE319556[sources]
E-MailPR@bir.by · info@bir.by[sources]
KeywordsІнші · Юридичні особи під санкціями ЄС[sources]
OGRN191295361[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5063738358[sources]
Phone+375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290[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) · Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor) · Cronos Court, Flat 21, 66 Arch. Makariou III, 1077 Nicosia · Minsk, st. Mstislavtsa 9 (Dana Center, 1st floor), Belarus · Ul. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belarus · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

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

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 Freezing of Assets,

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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Cyprus Companies and Corporate Officers1,174

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


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

For experts: raw data explorer