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Data current as of 2023-03-25

Dzmitry Valerievich Paulichenka
Person · Sanctioned entity · Belarus · Soviet Union
Dmitry Aleksandrovich Lukashenko
Person · Politician · Close Associate · Sanctioned entity · Belarus
Andrey Igorevich Melnichenko
Person · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksey Vladimirovich Egorov
Person · Politician · Sanctioned entity · Belarus · Russia
Maksim Vladimirovich Ryzhenkov
Person · Diplomat · Politician · Sanctioned entity · Belarus
Aleksandr Henrihovich Turchin
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Sergei Yevgenevich Zubkov
Person · Sanctioned entity · Belarus
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
Ihar Viachaslavavich Liubavitski
Person · Sanctioned entity · Belarus
Victor Vladimirovich Soyko
Person · Sanctioned entity · Belarus
Vileika, 59 L.Tolstoy St., apt. 80
Address · Belarus
224018 Brest, 90 Heroes of Defense of the Brest Fortress St.
Address · Belarus
Aliaksandr Valerievich Bykau
Person · Politician · Sanctioned entity · Belarus
Minsk, 54 Angarskaya St., apt. 48
Address · Belarus
Ivan Iosifovitj Boguslavskij
Person · Sanctioned entity · Belarus
Oleg Georgievich KARAZEI
Person · Sanctioned entity · Belarus · Soviet Union
Leonid Viktorovich Kasinsky
Person · Sanctioned entity · Belarus
Anatoliy Anatolievich Bulavko
Person · Sanctioned entity · Belarus
Aleksandr Viktorovich Vitko
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Oleg Leonidovich Slizhevski
Person · Politician · Sanctioned entity · Belarus
Vadim Ivanovich Denisenko
Person · Politician · Sanctioned entity · Belarus · Hungary · Russia · Ukraine
Yuri Leanidavich Sivakou
Person · Politician · Sanctioned entity · Belarus · Russia
Viktor Aleksandrovich Lukashenko
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Nikolay Grigorevich Tsed
Person · Politician · Sanctioned entity · Belarus · Russia
Igor Petrovich Tur
Person · Sanctioned entity · Belarus

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Search OpenSanctions

Filtered: Belarus French Freezing of Assets

Data current as of 2023-03-25

Dzmitry Valerievich Paulichenka
Person · Sanctioned entity · Belarus · Soviet Union
Dmitry Aleksandrovich Lukashenko
Person · Politician · Close Associate · Sanctioned entity · Belarus
Andrey Igorevich Melnichenko
Person · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksey Vladimirovich Egorov
Person · Politician · Sanctioned entity · Belarus · Russia
Maksim Vladimirovich Ryzhenkov
Person · Diplomat · Politician · Sanctioned entity · Belarus
Aleksandr Henrihovich Turchin
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Sergei Yevgenevich Zubkov
Person · Sanctioned entity · Belarus
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
Ihar Viachaslavavich Liubavitski
Person · Sanctioned entity · Belarus
Victor Vladimirovich Soyko
Person · Sanctioned entity · Belarus
Vileika, 59 L.Tolstoy St., apt. 80
Address · Belarus
224018 Brest, 90 Heroes of Defense of the Brest Fortress St.
Address · Belarus
Aliaksandr Valerievich Bykau
Person · Politician · Sanctioned entity · Belarus
Minsk, 54 Angarskaya St., apt. 48
Address · Belarus
Ivan Iosifovitj Boguslavskij
Person · Sanctioned entity · Belarus
Oleg Georgievich KARAZEI
Person · Sanctioned entity · Belarus · Soviet Union
Leonid Viktorovich Kasinsky
Person · Sanctioned entity · Belarus
Anatoliy Anatolievich Bulavko
Person · Sanctioned entity · Belarus
Aleksandr Viktorovich Vitko
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Oleg Leonidovich Slizhevski
Person · Politician · Sanctioned entity · Belarus
Vadim Ivanovich Denisenko
Person · Politician · Sanctioned entity · Belarus · Hungary · Russia · Ukraine
Yuri Leanidavich Sivakou
Person · Politician · Sanctioned entity · Belarus · Russia
Viktor Aleksandrovich Lukashenko
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Nikolay Grigorevich Tsed
Person · Politician · Sanctioned entity · Belarus · Russia
Igor Petrovich Tur
Person · Sanctioned entity · Belarus

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Topics

279Sanctioned entity 117Politician 13Close Associate 3Diplomat 2State-owned enterprise 1Oligarch

Data sources

329French Freezing of Assets 295Belgian Financial Sanctions 295EU Financial Sanctions Files (FSF)293Swiss SECO Sanctions/Embargoes 254EU Consolidated Travel Bans 166UK OFSI Consolidated List of Targets 157Canadian Special Economic Measures Act Sanctions 113RuPEP Public Database of PEPs in Russia and Belarus 98Ukraine NABC Sanctions Tracker 96Wikidata 90Ukraine National Security Sanctions 90US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 52New Zealand Russia Sanctions 41Wikidata Politically Exposed Persons 38Australian Sanctions Consolidated List 35Japan Economic sanctions and list of eligible people 11ACF List of bribetakers and warmongers 10Russian Unified State Register of Legal Entities (EGRUL)8RuPEP Public Database of PEPs in Russia and Belarus (company part)6Every Politician 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Forbes 2021 List of Russian Billionaires 1US BIS Denied Persons List 1CIA World Leaders 1Russian Oligarch Database

Countries

329Belarus 41Soviet Union 31Russia 12Ukraine 2North Korea 1United Arab Emirates 1Antarctica 1Central African Republic 1Cyprus 1Germany 1Georgia 1Hungary 1United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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