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GUBOPIK

Sanctioned entity

GUBOPIK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GUBOPIK · 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 name	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	2025-10-29	Last processed	2025-11-03	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	Office of Foreign Assets Control		-	-

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) List35,178

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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