| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Departamentul economic general al Administrației Prezidențiale · GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali · GHU – Az elnöki igazgatás gazdasági főosztálya · GHU – Departamento Económico Principal da Administração Presidencial · GHU – Departamento Económico Principal de la Administración Presidencial · | [sources] | |||
| Alias | Departamentul economic general al Administrației Prezidențiale · GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali · GHU – Az elnöki igazgatás gazdasági főosztálya · GHU – Departamento Económico Principal da Administração Presidencial · GHU – Departamento Económico Principal de la Administración Presidencial · | [sources] | |||
| Legal form | Public | [sources] | |||
| Country | Belarus | [sources] | |||
| ghu@ghu.by | [sources] | ||||
| Phone | +375172223313 | [sources] | |||
| Website | ghu.by | [sources] | |||
| Status | not available | [sources] | |||
| Address | BELARUS, Minsk, Miasnikova St. 37 · Belarus, Minsk, Miasnakova str. 37 · Belarus, Minsk, Miasnikova str. 37 · Miasnakova Str. 37 Minsk, Belarus · Miasnakova str. 37, Minsk · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-12-17)
Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.
L’Office central économique (GHU) de l’administration présidentielle est le principal opérateur sur le marché de l’immobilier non résidentiel en République de Biélorussie et contrôle de nombreuses entreprises. Victor Sheiman, qui, en tant qu’ancien chef de la direction de la gestion des propriétés du président de la Biélorussie a exercé un contrôle direct sur le GHU, a été chargé par le président Aliaksandr Loukachenka de superviser la sécurité de l’élection présidentielle de 2020. Le GHU tire donc profit de son association avec le régime de Loukachenka et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: rue Miasnikova 37, Minsk, Biélorussie Site internet: http://ghu.by Adresse électronique: ghu@ghu.by
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ch-seco-44315 · be-fod-dd16a49c540a5b99457bbf9ce18e26a5ccc3d03d · eu-fsf-eu-6050-53 · gb-hmt-14037 · fr-ga-3379 · gb-coh-fh5ptyzqa5lhac62owijkt17tds · gb-fcdo-bel0064 · mc-freezes-7daa9ba935a4e1d94836927567be9db27cc53ef7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miasnakova str. 37, Minsk | Belarus | |
| BELARUS, Minsk, Miasnikova St. 37 · Belarus, Minsk, Miasnikova str. 37 | Belarus | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Viktar Uladzimiravich Sheiman Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |