Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1682	eng	us_ofac_press_releases		`ofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424`	2025-09-06
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33283	eng	us_ofac_sdn		`ofac-33283`	2023-08-09