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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Belarus

Search guide · Data current as of 2025-05-01

ZUBKOU DZIANIS
Person · Crime · Wanted · Belarus · Poland
TRAYANCHUK ALIAKSANDR
Person · Crime · Wanted · Belarus · Poland
KRYSHALOVICH SIARHEI
Person · Crime · Wanted · Belarus · Poland
DASHKEVICH VASILI
Person · Crime · Wanted · Belarus · Poland
KURKIN DZMITRY
Person · Crime · Wanted · Belarus · Poland
LESNEVSKY ANDREY
Person · Crime · Wanted · Belarus · Poland
KASHEUNIK PETR
Person · Crime · Wanted · Belarus · Poland
AZARAU BARYS
Person · Crime · Wanted · Belarus · Poland
KAVALCHUK MIKHAIL
Person · Crime · Wanted · Belarus · Poland
KHSHCHANOVICH LEONID
Person · Crime · Wanted · Belarus · Poland
SHCHARBAKOVA YULIYA
Person · Crime · Wanted · Belarus · Poland
STARAVOITAU SIARHEI
Person · Crime · Wanted · Belarus · Poland
HRODA VIACHASLAU
Person · Crime · Wanted · Belarus · Poland
NAVASAD VIKTORYIA
Person · Crime · Wanted · Belarus · Poland
TRAFIMUK MIKALAI
Person · Crime · Wanted · Belarus · Poland
BANDARENKA KIRYL
Person · Crime · Wanted · Belarus · Poland
ANISHCHYK VALERY
Person · Crime · Wanted · Belarus · Poland
MAISEYANKA PAVEL
Person · Crime · Wanted · Belarus · Poland
KRAHEL ARTSEM
Person · Crime · Wanted · Belarus · Poland
NESTSIARENIA VIACHASLAU
Person · Crime · Wanted · Belarus · Poland
TSAROU ALIAKSANDR
Person · Crime · Wanted · Belarus · Poland
YARMALOVICH ALIAKSANDR
Person · Crime · Wanted · Belarus · Poland
JSC AGAT-SYSTEM
Organization · Export controlled · Sanctioned entity · Belarus
Dmitry Braim
Person · Sanctioned entity · Belarus
Open Joint Stock Company Amkodor Management Holding Company
Company · Sanctioned entity · Belarus

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Topics

1,206Crime 1,206Wanted 382Sanctioned entity 208Disqualified 58Politician 47Person of interest 22Export controlled 19Military 7Close Associate 6Bank 2War crimes 2Diplomat 2Oligarch 1Public listed company 1Trade risk 1Judge

Data sources

1,197Poland Wanted Persons 296US Trade Consolidated Screening List (CSL)295US OFAC Specially Designated Nationals (SDN) List 295US SAM Procurement Exclusions 221Swiss SECO Sanctions/Embargoes 211EU Financial Sanctions Files (FSF)211French National Asset Freezing System 208UK Companies House Disqualified Directors 208Monaco National Fund Freezing List 193Belgian Financial Sanctions 180Canadian Consolidated Autonomous Sanctions List 179UK FCDO Sanctions List 178UK HMT/OFSI Consolidated List of Targets 168EU Consolidated Travel Bans 122Ukraine NSDC State Register of Sanctions 98Wikidata 72New Zealand Russia Sanctions 64Wikidata Entities of Interest 63Wikidata Persons in Relevant Categories 61Australian Sanctions Consolidated List 59PermID Open Data 57Estonia International Sanctions Act List 57Lithuania Designated Persons Under Magnitsky Amendments 45Japan Economic Sanctions and List of Eligible People 45Wikidata Politically Exposed Persons 31Russian Unified State Register of Legal Entities 25EU Council Official Journal Sanctioned Entities 22Japan METI Russian List 21Polish List of Persons and Entities Subject to Sanctions 17ACF List of War Enablers 9INTERPOL Red Notices 7Every Politician 6Business Identifier Code (BIC) Reference Data 6US CIA World Leaders 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Legal Entity Identifier (LEI) Reference Data 4Lithuanian International Sanctions 3Ukraine War and Sanctions 3US OFAC Consolidated (non-SDN) List 2EU Sanctions Map 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2DPRK Reports 2Russian PMC Wagner mercenaries (Myrotvorets list)1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database

Countries

1,630Belarus 1,199Poland 55Russia 43Soviet Union 15Ukraine 3Germany 3North Korea 2Georgia 2Israel 1United Arab Emirates 1Central African Republic 1China 1Cyprus 1Spain 1Hungary 1Kazakhstan 1Latvia

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Search in: Warrants and Criminal Entities