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GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali

Sanctioned entity
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali is subject to sanctions. See the individual program listings below.
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]
Other nameГлавное хозяйственное управление[sources]
Legal formPublic[sources]
CountryBelarus[sources]
E-Mailghu@ghu.by[sources]
Phone+375172223313[sources]
Websiteghu.by[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ch-seco-44315 · gb-hmt-14037 · eu-fsf-eu-6050-53 · fr-ga-3379

For experts: raw data explorer