Statements: KGB ALFA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:addressBYtw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr61w
Organization:addressMinskengus_ofac_sdnofac-30702
LegalEntity:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:addressBelarusjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
Organization:addressEntityaddr-2d897aa7d00b36a3ab796ef4f623897195d02420engus_ofac_sdnofac-30702
LegalEntity:aliasthe State Security Committee Alphaus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:aliasThe State Security Committee Alphaengjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:aliasAlpha Groupengjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:aliasアルファ部隊jpnjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:aliasベラルーシ共和国国家保安委員会アルファjpnjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:alias部隊 Aengjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:aliasGroup Aengjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:aliasGroup Atw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:aliasthe State Security Committee Alphatw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:aliasAlpha Grouptw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
Organization:aliasAlfa Spetznazengus_ofac_sdnofac-30702
Organization:aliasKGB Alfaengus_ofac_sdnofac-30702
LegalEntity:aliasGroup Aus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:aliasAlpha Groupus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr61x
Organization:countrybyengus_ofac_sdnofac-30702
LegalEntity:countrybyus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:countrybytw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54659
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:id4c4af9fafd69f9a446d444dfc0062e4ad53903beengus_sam_exclusionsusgsa-s4mrvr61w
Organization:id3de6becb0d5099601714475c29113c2191f5676bus_trade_cslofac-30702
LegalEntity:id68f4a7c7d2338bb3a2cb6c36ae62b5e92eb1629aengus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:idc4ea20568fb9dbcc05d633fa61eb6615509b2f96jp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:ida46f15c6d2681ad4d94cbac6542aa78b9425a666us_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
Organization:id6d776b70b0c31877ad6e231862fea7846789c2ecengus_ofac_sdnofac-30702
LegalEntity:id04b31a356fbbdb4b0585e607512b0e72e0ed0988tw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:id7c9fd4fc26793e9aea26992a8d8b65b4519de860ch_seco_sanctionsch-seco-54659
LegalEntity:id0af2b3e609d112ef6c3f598a610a53f41802f5ceengus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:id877e6cb034d99a2add7c56f8f72a104cd584c935engus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:id4d893b2cfe54c97fb35dfe454fe32d6a6e31e6bfengus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54659
LegalEntity:nameKGB ALFAengus_sam_exclusionsusgsa-s4mrvr61x
Organization:nameKGB ALPHAus_trade_cslofac-30702
LegalEntity:nameKGB Alphaus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:nameKGB Alphach_seco_sanctionsch-seco-54659
LegalEntity:nameKGBアルファjpnjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:nameKGB Alphengjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
Organization:nameKGB Alphaengus_ofac_sdnofac-30702
Organization:nameКГБ Альфаrusus_ofac_sdnofac-30702
LegalEntity:nameKGB Alphatw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:nameALFA SPETZNAZengus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:nameALFA SPETZNAZengus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:nameKGB ALFAengus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:nameKGB ALPHAengus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:notes(also ALFA SPETZNAZ, KGB ALFA, ALFA SPETZNAZ, KGB ALFA)engus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:notes(also KGB ALPHA)engus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:notes(also KGB ALPHA)engus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:notes(also KGB ALPHA)engus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:notes(also KGB ALPHA)engus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
Organization:programIdUS-BRUSengus_ofac_sdnofac-30702
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54659
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30702engus_ofac_sdnofac-30702
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:topicsexport.controltw_shtctw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vj
Organization:topicssanctionengus_ofac_sdnofac-30702
Organization:topicssanctionus_trade_cslofac-30702
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54659
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5m
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:uniqueEntityIdTP1GCUH9S381engus_sam_exclusionsusgsa-s4mrvr61x
LegalEntity:uniqueEntityIdTP1GCUH9S381engus_sam_exclusionsusgsa-s4mrvr3vj
LegalEntity:uniqueEntityIdTNZBPYS9MHJ7engus_sam_exclusionsusgsa-s4mrvr3vh
LegalEntity:uniqueEntityIdTNZBPYS9MHJ7engus_sam_exclusionsusgsa-s4mrvr61w
LegalEntity:uniqueEntityIdJFSAEAJ71FM3engus_sam_exclusionsusgsa-s4mrh2k5m
Organization:weakAliasAlpha Groupengus_ofac_sdnofac-30702
Organization:weakAliasAlpha Unitengus_ofac_sdnofac-30702
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