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Department of Internal Affairs of the Gomel Region Executive Committee

Person of interest · Sanctioned entity

Department of Internal Affairs of the Gomel Region Executive Committee is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE · Department of Internal Affairs of the Gomel Region Executive Committee · Department of Internal Affairs of the Gomel Regional Executive Committee · Upravlinnia vnutrishnikh sprav Homelskoho oblvykonkomu · Управление Внутренних Дел Гомельского облисполкома · 2 more...				[sources]
Other name	Department of Internal Affairs of Gomel Region Executive Committee · Department of internal affairs of the Gomel region executive committee · Directorate of Internal Affairs of the Gomel Oblast Executive Committee · Управление внутренних дел Гомельского облисполкома · Управління внутрішніх справ Гомельського облвиконкому				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Влада				[sources]
OGRN	`400084828`				[sources]
Registration number	`400084828`				[sources]
Status	not available				[sources]
Address	246050 Gomel, 3 Kommunarov Street · 246050, Belarus, Gomel, Kommunarov St., 3 · 246050, Беларусь, г. Гомель, ул, Коммунаров, д.3 · 246050, Білорусь, м. Гомель, вул, Комунарів, б.3 · 246050, Республіка Білорусь, м. Гомель, вул. Комунарів, буд. 3 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3 Kommunarov St., Gomel	Belarus
3, Street of Communards, Gomel	Belarus
ul. Skommunarov, 245050 Gomel	Belarus

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

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)

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

Source data IDs: ua-nsdc-18749-upravlinna-vnutrisnih-sprav-gomelskogo-oblvikonkomu · trade-csl-8cb840ef1085f25d9fa65db2c3b63b795d914458 · ofac-32691 · rupep-company-15207 · trade-csl-d6c0a4b44ee5f90bb7a6f14189415bacd90014dd900bfe69cd996d32 · ch-seco-54653 · trade-csl-7633f30d149966895a6c8e5e83c13a155c329236 · ua-nazk-company-2446 · ua-nabc-company-2446-department-of-internal-affairs-of-the-gomel-region-executive-committee

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Factsheet Data sources

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