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Department of Internal Affairs of the Gomel Region Executive Committee

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	2024-05-18	First seen	2023-04-20

Relationships

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

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

Data sources

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)

Swiss SECO Sanctions/Embargoes8,004

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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 · ua-nazk-company-2446 · ofac-32691 · rupep-company-15207 · trade-csl-8cb840ef1085f25d9fa65db2c3b63b795d914458 · trade-csl-7633f30d149966895a6c8e5e83c13a155c329236 · ch-seco-54653 · trade-csl-d6c0a4b44ee5f90bb7a6f14189415bacd90014dd900bfe69cd996d32 · ua-nabc-company-2446-department-of-internal-affairs-of-the-gomel-region-executive-committee

For experts: raw data explorer

Factsheet Data sources

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