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

State-owned enterprise · 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.
TypeOrganization[sources]
NameMAIN 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 MVD of the Republic of Belarus · Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus · ГУБОПиК МВД Республики Беларусь · 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 of the Republic of Belarus · ГУБОПиК · ГУБОПиК МВД Республики Беларусь[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Statusзарегистрировано[sources]
Addressul. Revolyutsionnaya, 3, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: rupep-company-15301 · ofac-31851

For experts: raw data explorer