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State Security Committee of the Republic of Belarus

Person of interest · 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	2024-05-20	Last checked	2024-05-21	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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 Data2,461

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

For experts: raw data explorer

Factsheet Data sources

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