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

Sanctioned entity
TypeOrganization[sources]
NameGUBOPIK · MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · 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 · GUBOPiK · MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · 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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,723

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 Exclusions105,362

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

United States of America · GSA


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

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