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Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

Sanctioned entity

Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus · Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь				[sources]
Other name	GUBOPiK · ГУБОПиК				[sources]
Incorporation date	1991-03-28				[sources]
Legal form	Government Entity				[sources]
Country	Belarus				[sources]
Status	not available				[sources]
Address	ul. Revolyutsionnaya, 3, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Revolyutsionnaya, 3, Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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)18,940

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: rupep-company-15301 · ofac-31851

For experts: raw data explorer

Factsheet Data sources

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