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State Security Committee of the Republic of Belarus

Sanctioned entity

State Security Committee of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS · State Security Committee of the Republic of Belarus · Комитет государственной безопасности Республики Беларусь · Комітет державної безпеки Республіки Білорусь				[sources]
Other name	Belarusian KGB · Belarusian State Security Committee · Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus · Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus · Камітэт дзяржаўнай бяспекі Рэспублікі Беларусь · 1 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
Keywords	Влада				[sources]
PermID	`5081080089`				[sources]
Website	www.kgb.by				[sources]
Status	Active				[sources]
Address	220030 Minsk, 17 Nezavisimosti Avenue · 220030, Belarus, Minsk, Nezavisimosti Avenue, 17 · 220030, Беларусь, Минск, Независимости проспект, 17 · 220030, Білорусь, Мінськ, Незалежності проспект, 17 · Komsomolskaya str., 30, 220030 Minsk · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-02-28	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Komsomolskaya str., 30, 220030 Minsk	Belarus
Nezalezhnastsi Avenue, 17, 220030 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ch-seco-54683 · trade-csl-21af92a9b42a04920360da57209fe540e90ab1b6 · trade-csl-b6949d580932a161afee9676b6a320f9ca7a2443 · ua-nabc-company-2452-state-security-committee-of-the-republic-of-belarus · rupep-company-14426 · ua-nazk-company-2452 · permid-5081080089 · ofac-32275 · trade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d

For experts: raw data explorer

Factsheet Data sources

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