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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia’s War Machine | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| AAT ZENIT BELOMA Debarred entity · Sanctioned entity | ||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST Debarred entity · Sanctioned entity | ||
| Horizon Holding Debarred entity · Sanctioned entity |
| RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY Debarred entity · Sanctioned entity |
| RUP BELTAMOZHSERVIS Debarred entity · Sanctioned entity |
| BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI Debarred entity · Sanctioned entity |
| JSC PLANAR Disqualified · Debarred entity · Sanctioned entity |
| SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT Debarred entity · Sanctioned entity |
| OJSC "Belarusian Optical and Mechanical Association" Disqualified · Debarred entity · Export controlled · Sanctioned entity |
| OJSC ALEVKURP Disqualified · Debarred entity · Sanctioned entity |