Statements: KGB Alpha

Canonical ID: NK-eJK4qfhdPtXN5mx4Pemas8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-14
`LegalEntity:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`Organization:address`	Minsk	eng	us_ofac_sdn	`ofac-30702`	2023-11-17
`LegalEntity:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:address`	Belarus		jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`Organization:addressEntity`	`addr-2d897aa7d00b36a3ab796ef4f623897195d02420`	eng	us_ofac_sdn	`ofac-30702`	2023-11-02
`LegalEntity:alias`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:alias`	Group A		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:alias`	Alpha Group	eng	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	the State Security Committee Alpha		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:alias`	ベラルーシ共和国国家保安委員会アルファ	jpn	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	アルファ部隊	jpn	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	Alpha Group		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:alias`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`Organization:alias`	KGB Alfa	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:alias`	KGB ALFA	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2025-02-18
`LegalEntity:alias`	ALFA SPETZNAZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2025-02-18
`Organization:alias`	Alfa Spetznaz	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:alias`	Group A	eng	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	The State Security Committee Alpha	eng	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	部隊 A	jpn	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:alias`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:alias`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:country`	by		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`Organization:country`	by	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-14
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54659`	2023-04-20
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-14
`LegalEntity:id`	a50e13906d96cce0081efd918a9b55ae67e837bb	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-23
`Organization:id`	e548f67728310f8b5c7f9ba169f32b29bdb51199	eng	us_ofac_sdn	`ofac-30702`	2023-11-17
`Organization:id`	3de6becb0d5099601714475c29113c2191f5676b		us_trade_csl	`ofac-30702`	2024-05-07
`LegalEntity:id`	1e639a4fb8c2c0b53a251d601d8cad3f3672f3dc	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-23
`LegalEntity:id`	e7273b7e9bfbe36bd1a362e26619369560c43e45		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-08-23
`LegalEntity:id`	c4ea20568fb9dbcc05d633fa61eb6615509b2f96		jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-14
`LegalEntity:id`	d646033e898da0790506dd7cb89733798a031c29	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-23
`LegalEntity:id`	fe97fd035749805cff2e87987673ab97fba63e8b		ch_seco_sanctions	`ch-seco-54659`	2025-03-26
`LegalEntity:id`	b46bc5950d322d454eb24746082a44ab588a129c	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2025-02-23
`LegalEntity:id`	95a1b397c2cd9e885b8e26964dbcfd943a7a10fd	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-23
`LegalEntity:modifiedAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54659`	2023-04-20
`LegalEntity:name`	KGB Alpha		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:name`	ALFA SPETZNAZ	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:name`	KGB ALFA	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:name`	KGB Alph	eng	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`Organization:name`	KGB Alpha	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:name`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-14
`LegalEntity:name`	KGBアルファ	jpn	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:name`	ALFA SPETZNAZ	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:name`	KGB Alpha		ch_seco_sanctions	`ch-seco-54659`	2023-04-20
`LegalEntity:name`	KGB ALFA	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`Organization:name`	КГБ Альфа	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`Organization:name`	KGB ALPHA		us_trade_csl	`ofac-30702`	2024-05-07
`LegalEntity:sourceUrl`	https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf		jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30702	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-14
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-08-23
`Organization:topics`	sanction		us_trade_csl	`ofac-30702`	2025-05-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-54659`	2025-03-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:uniqueEntityId`	TP1GCUH9S381	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:uniqueEntityId`	TNZBPYS9MHJ7	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`LegalEntity:uniqueEntityId`	JFSAEAJ71FM3	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-12-03
`LegalEntity:uniqueEntityId`	TNZBPYS9MHJ7	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:uniqueEntityId`	TP1GCUH9S381	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`Organization:weakAlias`	Alpha Unit	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`Organization:weakAlias`	Alpha Group	eng	us_ofac_sdn	`ofac-30702`	2023-04-20

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