Minsk Wheel Tractor Plant (MZKT) JSON

MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. MZKT (également connue sous le nom de VOLAT) tire donc profit de son association avec le régime de Loukachenka et le soutient. Les employés de MZKT qui ont manifesté pendant la visite d’Aliaksandr Loukachenka dans l’usine et qui se sont mis en grève après l’élection présidentielle de 2020 en Biélorussie ont été licenciés, rendant ainsi l’entreprise responsable de violations des droits de l’homme.

MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights.

Website: www.mzkt.by

Address

Full address

Country

150, Paritizanski ave., Minsk, 220021, Belarus

Full address	150, Paritizanski ave., Minsk, 220021, Belarus	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

220021 Minsk, 150 Partizansky Avenue

Belarus

Full address	220021 Minsk, 150 Partizansky Avenue	[raw]
City	Minsk	[raw]
Street address	150 Partizansky Avenue	[raw]
Country	Belarus	[raw]
Postal code	220021	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

150 Partizanski ave

Belarus

150 Partizanski Avenue, Minsk

Belarus

220021, Partizanski ave 150

Belarus

Full address	220021, Partizanski ave 150	[raw]
City	not available	[raw]
Street address	Partizanski ave 150	[raw]
Country	Belarus	[raw]
Postal code	220021	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Partizanski ave 150, 220021, Belarus

Sanctions

Authority Program Start date End date

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Finance 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 2022-03-03 -

Authority	Ministry of Finance	[raw]
Program	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	[raw]
Start date	2022-03-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`2`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`33`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

European External Action Service BLR 2022-02-26 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6056.47`	[raw]
Country	European Union	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-03-24 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-24	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1093`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-24	[raw]
Modified on	2022-03-24	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance BLR 2022-02-26 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6056.47`	[raw]
Country	Belgium	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-02-27 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-02-27	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2021-03-22 · 2022-03-16 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2021-03-22 · 2022-03-16	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-03-22 · 2022-03-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Belarus 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0066`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-12-18	[raw]
Modified on	2020-12-31	[raw]
Reason	The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,413

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

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

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)

French Freezing of Assets3,515

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 Trade Consolidated Screening List (CSL)13,927

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

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,685

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

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-5bHYZ53AdCJzDC77aVYnJ3 · au-dfat-6672-minsk-wheel-tractor-plant-mzkt · gb-hmt-14044 · fr-ga-3393 · gb-hmt-15036 · ua-nabc-company-174-minsk-wheel-tractor-plant-mzkt · eu-fsf-eu-6056-47 · ofac-34769 · ch-seco-54668 · ja-mof-57462cfbb849ee5527bb5eab80d92924ee7ccd50 · ca-sema-belarus-2-33 · trade-csl-63de0881499c712d8921844f0180817fe13d3020 · ch-seco-44348

[raw]Type
Organization

[raw]Name
MINSK WHEEL TRACTOR PLANT · MZKT · MZKT (Minsk Wheel Tractor Plant) · Minsk Wheel Tractor Plant · Minsk Wheel Tractor Plant (MZKT) · 4 more...

[raw]Country
Belarus

[raw]Legal form
State-Owned Enterprise

[raw]Status
not available

[raw]Created at
2020-12-18

[raw]E-Mail
link@mzkt.by

[raw]Modified on
2022-06-10

[raw]Other name
MINSK WHEEL TRACTOR PLANT JSC · MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY · MINSK WHEELED TRACTOR PLANT · MZKT · Minsk Wheel Tractor Plant JSC · 10 more...

[raw]Registration number
100534485

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
OJSC MWPT · OJSC MZKT · VOLAT · ОАО МЗКТ

[raw]Website
www.mzkt.by · www.voltadefence.com · www.mzkt.by

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