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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	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
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	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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

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)

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

For experts: raw data explorer

Factsheet Data sources

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