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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · DFRKGK RB · FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь | [sources] | |||
| Other name | DFRKGK RB · Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus · Financial Investigations Department of the State Control Committee of the Republic of Belarus · Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь | [sources] | |||
| Weak alias | DFR · Department of Financial Investigations · ДФР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Country | Belarus | [sources] | |||
| Tax Number | 101463246 | [sources] | |||
| Unique Entity ID | GVH7XLLAVNM8 · GVKRZ8LYFVR8 · GVLVN5CTEB35 · NTNKH6SR7549 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17 Kalvariyskaya str., 220004 Minsk · BLR, 220004 MINSK, 17 KALVARIYSKAYA STR. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
(also DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB)
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqgfr · usgsa-s4mrvqqdy · ofac-33283 · NK-HKrsrk54Vv6mMFgrDof7HA · usgsa-s4mrvqhtz · usgsa-s4mrvqp3w · usgsa-s4mrvqp3x · NK-QroqPn6yuYLyV9nMrbfBJp · NK-3hr4nC7KxugzcMEAawyjcb · usgsa-s4mrvqqdx · usgsa-s4mrvqqdw · usgsa-s4mrvqp3yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Kalvariyskaya str., 220004 Minsk | Belarus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IHAR ANATOLIEVICH MARSHALAU Politician · Sanctioned entity | Leader or official of | - | - | |
| Viktor Ivanovich Franskevich Sanctioned entity | Leader or official of | - | - | |
| Artem Konstantinovich Dunko Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Victor Frantsevich Selitskiy Sanctioned entity | Leader or official of | - | - | |