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Republican subsidiary unitary enterprise “Hotel Minsk”

Sanctioned entity
Republican subsidiary unitary enterprise “Hotel Minsk” is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEmpresa filial unitária da República "Hotel Minsk" · Empresa unitaria filial de la República “Hotel Minsk” · Entreprise unitaire filiale républicaine “Hotel Minsk” · Filiala unitară de stat «Hotel Minsk» · Filiale unitaire républicaine "HOTEL MINSK" · 15 more...[sources]
Other nameГатэль “Мiнск” · Республиканское дочернее унитарное предприятие “Отель “Минск”[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryBelarus[sources]
E-Mailhotelminsk@udp.gov.by · marketing@hotelminsk.by[sources]
Phone+375 (17) 200-00-72 (télécopie) · +375172000072 · +375172099061[sources]
Registration number192750964[sources]
Websitehotelminsk.by[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by

Swiss SECO Sanctions/Embargoes,

Fax: +375 (17) 200-00-72

Swiss SECO Sanctions/Embargoes,

Hotel Minsk est une filiale de la direction de la gestion des propriétés du président de la Biélorussie, agence gouvernementale qui rend compte directement au président. Hotel Minsk a pris part au dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Des migrants ont été hébergés dans cet hôtel avant d'être transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Des migrants iraquiens avaient indiqué Hotel Minsk comme résidence temporaire dans leurs demandes de visa biélorusse, introduites juste avant leur arrivée en Biélorussie. Hotel Minsk contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: eu-fsf-eu-6715-41 · ch-seco-46841 · fr-ga-3704

For experts: raw data explorer