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Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus

Sanctioned entity

Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS · Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus · Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus · The Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus · Внутренние войска Министерства внутренних дел Республики Беларусь · 1 more...				[sources]
Other name	Internal Troops of the Ministry of Internal Affairs · MVD Internal Troops · Внутренние Войска Министерства Внутренных Дел · Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь				[sources]
Legal form	Government Entity				[sources]
Country	Belarus				[sources]
Keywords	Влада · Військові та силові структури				[sources]
Status	not available				[sources]
Address	220030 Minsk, 4 Gorodskoi Val · 220030, Belarus, Minsk, Gorodskoi Val, 4 · 220030, Беларусь, г. Минск, Городской Вал, 4 · 220030, Білорусь, м. Мінськ, Міський Вал, 4 · 4 Gorodskoi Val, 220030 Minsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Gorodskoi Val, 220030 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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/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)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-company-2447-internal-troops-of-the-ministry-of-internal-affairs-of-the-republic-of-belarus · trade-csl-a6117e6b7c25847833362d4886d31ef2816c224c · ca-sema-3-1-by-the-internal-troops-of-the-ministry-of-internal-affairs-of-the-republic-of-belarus · ch-seco-54656 · ofac-31678 · trade-csl-bf3fab547e3704edd097a0eade865dc38605cb2d · trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 · ua-nazk-company-2447

For experts: raw data explorer

Factsheet Data sources

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