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Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameDepartamentul 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 · 20 more...[sources]
AliasDepartamentul 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 · 17 more...[sources]
Legal formPublic[sources]
CountryBelarus[sources]
E-Mailghu@ghu.by[sources]
Phone+375172223313[sources]
Websiteghu.by[sources]
Statusnot available[sources]
AddressBELARUS, Minsk, Miasnikova St. 37 · Belarus, Minsk, Miasnakova str. 37 · Belarus, Minsk, Miasnikova str. 37 · Miasnakova Str. 37 Minsk, Belarus · Miasnakova str. 37, Minsk · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-12-17)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: rue Miasnikova 37, Minsk, Biélorussie Site internet: http://ghu.by Adresse électronique: ghu@ghu.by

Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

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

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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 List5,842

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

Monaco · Monaco


Source data IDs: 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-7daa9ba935a4e1d94836927567be9db27cc53ef7

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