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Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

Sanctioned entity

Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
Alias	GUBOPiK · Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus · ГУБОПиК				[sources]
Incorporation date	1991-03-28				[sources]
Legal form	Government Entity				[sources]
Country	Belarus				[sources]
Unique Entity ID	`HFV5VV74PP21` · `XR1KQY3MN7D7`				[sources]
Status	not available				[sources]
Address	BLR, MINSK, UL. REVOLYUTSIONNAYA, 3 · ul. Revolyutsionnaya, 3, Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also GUBOPIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-21	-

Address
Full address	Country
ul. Revolyutsionnaya, 3, Minsk	Belarus

Documents
Document	Date
Treasury and International Partners Condemn Ongoing Human Rights Abuses and Erosion of Democracy in Belarus	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-31851 · ca-sema-c621d415c3345353de8875bd5713da874216af10 · usgsa-s4mrtygrm · ofac-pr-e8df0237fe1d85f215b7d8516d28d9e7b19da13d · usgsa-s4mrj5bbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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