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Minsk

Minsk is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Belarus				[sources]
Full address	Minsk				[sources]
City	Minsk				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-25	First seen	2021-09-27

Relationships

Located there
Name	Country
NAUMAU, Uladzimir Uladzimiravich · Navumau Uladzimir Uladzimiravich · Uladzimir Navumau · Uladzimir Uladzimiravich NAUMAU · 11 more...	Belarus · Russia · Soviet Union
SHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · Viktar Scheimann · Viktar Sheiman · 19 more...	Belarus · Soviet Union
Iury Leanidavich SIVAKAU · Iury Leanidavich Sivakau · Iury Leonidovich SIVAKOV · Jurij Leonidovitj SIVAKOV · 18 more...	Belarus · Russia
JLLC Neftekhimtrading	-
JONG, Yong Nam · Jong Yong Nam · Yong Nam JONG · Yong Nam Jong · 2 more...	Belarus · North Korea
Maksim Ryzankow · Maksim Ryzhenkov · Maksim Ryżankow · Maksim Rıjankov · 12 more...	Belarus

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: addr-eff701c5903055547f0d165f7e16429f4d1acf59 · addr-88a170a5d48270e7a2c8e949215aab238670aa43

For experts: raw data explorer

Factsheet Data sources

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