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GUBOPIK

Sanctioned entity
TypeOrganization[sources]
NameGUBOPIK · Main Directorate for Combating Organized Crime and Corruption · Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus · Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь[sources]
Other nameGUBOPiK · Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus · ГУБОПиК[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
CountryBelarus[sources]
Unique Entity IDHFV5VV74PP21 · XR1KQY3MN7D7[sources]
Statusnot available[sources]
AddressBLR, MINSK, UL. REVOLYUTSIONNAYA, 3 · ul. Revolyutsionnaya, 3, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS)

US SAM Procurement Exclusions,

(also GUBOPIK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-31851 · ca-sema-c621d415c3345353de8875bd5713da874216af10 · usgsa-s4mrtygrm · usgsa-s4mrj5bbb

For experts: raw data explorer