Statements: Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMINSK, UL. REVOLYUTSIONNAYA, 3engus_sam_exclusionsusgsa-s4mrj5bbb
Organization:addressul. Revolyutsionnaya, 3, Minskengus_ofac_sdnofac-31851
LegalEntity:addressMINSK, UL. REVOLYUTSIONNAYA, 3engus_sam_exclusionsusgsa-s4mrtygrm
Organization:addressEntityaddr-2508e6c28630062de4acb74ef9e05ea479779dc9us_ofac_sdnofac-31851
LegalEntity:aliasMain Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarusca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:aliasGUBOPiKengus_ofac_sdnofac-31851
LegalEntity:aliasGUBOPIKca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:aliasГУБОПиКrusus_ofac_sdnofac-31851
LegalEntity:aliasGUBOPIKengus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygrm
Organization:countrybyus_ofac_sdnofac-31851
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bbb
Organization:ida686fcf0975ec4aa13ce224ac1b04bd2cea5baa7us_trade_cslofac-31851
Organization:id8019417c33d842cd5c1e3aee2a560d55b40f1da6us_ofac_sdnofac-31851
LegalEntity:id20cc253f1fde83b64d44972f3747cd458f96fbf0us_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:iddd0ef91e6f86ca2fca53ab1968e5f414b2c8d764us_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:idccc71705cd1cd0b877cb0910f48f320ef5816c44ca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:incorporationDate1991-03-28us_ofac_sdnofac-31851
Organization:legalFormGovernment Entityengus_ofac_sdnofac-31851
Organization:nameMain Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarusengus_ofac_sdnofac-31851
LegalEntity:nameMain Directorate for Combating Organized Crime and Corruptionca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:nameГлавное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусьrusus_ofac_sdnofac-31851
LegalEntity:nameMAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrj5bbb
Organization:nameMAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSus_trade_cslofac-31851
LegalEntity:notes(also GUBOPIK)engus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:notes(also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygrm
Organization:programIdUS-BRUSengus_ofac_sdnofac-31851
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851us_ofac_sdnofac-31851
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:topicssanctionus_ofac_sdnofac-31851
Organization:topicssanctionus_trade_cslofac-31851
LegalEntity:uniqueEntityIdXR1KQY3MN7D7engus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrtygrm
  • Previous
  • 1 - 39 of 39
  • Next