| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Belorusskiye Loterei köztársasági központosított vállalat · Das Republikanische Einheitsunternehmen Belorusskiye Loterei · Empresa unitária da República Belorusskiye Loterei · Entreprise unitaire républicaine Belorusskiye Loterei · Fiontar aonadach poblachtach, Belorusskiye Loterei · | [sources] | |||
| Alias | Belorusskiye Loterei köztársasági központosított vállalat · Das Republikanische Einheitsunternehmen Belorusskiye Loterei · Empresa unitária da República Belorusskiye Loterei · Entreprise unitaire républicaine Belorusskiye Loterei · Fiontar aonadach poblachtach, Belorusskiye Loterei · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| info@belloto.by | [sources] | ||||
| Phone | +375173292103 | [sources] | |||
| Registration number | 190000087 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BELARUS, Minsk, Budzyonnaha 10 · Belarus, Minsk, Budzyonnaha 10 · Budzyonnaha 10, Minsk · Budzyonnaha 10, Minsk, BIÉLORUSSIE | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Runs lotteries
190000087 (regnumber-Registration Number) (on 1999-09-01)
(Date of UN designation: 2025-03-27)
Place of registration: Belarus
Registration number: 190000087
Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka. The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus. Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime. Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov.
Phone number + 375173292103
Email address: info@belloto.by
Runs lotteries
Republican unitary enterprise Belorusskiye Loterei est une société biélorusse détenue par la direction de la gestion des propriétés du président de la Biélorussie, une instance gouvernementale relevant directement d’Aliaksandr Loukachenka. C’est l’État qui possède le droit exclusif d’administrer des loteries. Belorusskiye Loterei est l’une des deux instances gouvernementales qui ont le droit d’administrer des loteries en Biélorussie. Elle administre 17 des 25 loteries existantes en Biélorussie. Belbet est un casino en ligne géré par Belorusskiye Loterei et qui représente 99,8 % de ses revenus. En vertu du droit biélorusse, Belbet est considéré comme une loterie en ligne, mais fonctionne de facto comme un casino en ligne et bénéficie ainsi de conditions favorables pour ses activités. Le casino en ligne a été développé et géré par Ridotto LLC, une entreprise issue de la restructuration de Synesis LLC, désignée par l’Union le 17 décembre 2020 du fait qu’elle tire avantage de son association avec le régime de Loukachenka et qu’elle le soutient, et codétenue par Alexander Shatrov, désigné par l’Union depuis le 21 juin 2021 du fait qu’il tire avantage du régime de Loukachenka et qu’il le soutient. Belorusskiye Loterei relève de la direction de la gestion des propriétés du président de la Biélorussie, qui est contrôlée par Aliaksandr Loukachenka. Elle tire également avantage du régime de Loukachenka en menant ses activités dans des conditions favorables, et le soutient en générant des revenus tirés des jeux d’argent et de hasard. Par ailleurs, Belorusskiye Loterei est liée à Alexander Shatrov.
Date d’enregistrement : 01/09/1999 Lieu d’enregistrement : BIÉLORUSSIE Numéro de téléphone : + 375 17 329-21-03 Adresse électronique : info@belloto.by Numéro d’enregistrement : 190000087
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| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Minsk, Budzyonnaha 10 · Belarus, Minsk, Budzyonnaha 10 | Belarus | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jury Nazaraw Politician · Sanctioned entity | associated with | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |