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KGB ALPHA

Sanctioned entity

KGB ALPHA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KGB ALPHA · KGB Alpha · Група «А» при Комітеті державної безпеки Республіки Білорусь (Спецпідрозділ Альфа Комітету державної безпеки Республіки Білорусь) · Группа «А» при Комитете государственной безопасности Республики Беларусь (Спецподразделение Альфа Комитета государственной безопасности Республики Беларусь) · КГБ Альфа				[sources]
Other name	Alfa Spetznaz · Alpha Group · Group A · KGB Alfa · the State Security Committee Alpha				[sources]
Weak alias	Alpha Group · Alpha Unit				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	220030, Belarus, Minsk, Independence Ave., 17 · 220030, Беларусь, г. Минск, пр. Независимости, 17 · 220030, Білорусь, м. Минск, пр. Независимости, 17 · 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	2023-11-17	Last checked	2023-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
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	-
National Agency on Corruption Prevention	-	-	-
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List26,006

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker17,634

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes7,417

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)

US Trade Consolidated Screening List (CSL)21,652

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

Source data IDs: trade-csl-e8266d4f4a5be772d8b02bab62b041eb7b2bbef3 · ch-seco-54659 · ofac-30702 · ua-nazk-company-2449 · trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · trade-csl-eba9317ee2dba7670300e0bf442e11d40f91a87d · ua-nabc-company-2449-kgb-alpha

For experts: raw data explorer

Factsheet Relationships Data sources

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