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
Organization:addressul. Revolyutsionnaya, 3, Minskengus_ofac_sdnofac-31851
Organization:addressEntityaddr-2508e6c28630062de4acb74ef9e05ea479779dc9us_ofac_sdnofac-31851
Organization:aliasГУБОПиКrusus_ofac_sdnofac-31851
Organization:aliasGUBOPiKengus_ofac_sdnofac-31851
Organization:countrybyus_ofac_sdnofac-31851
Organization:id8019417c33d842cd5c1e3aee2a560d55b40f1da6us_ofac_sdnofac-31851
Organization:incorporationDate1991-03-28us_ofac_sdnofac-31851
Organization:legalFormGovernment Entityengus_ofac_sdnofac-31851
Organization:nameГлавное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусьrusus_ofac_sdnofac-31851
Organization:nameMain Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarusengus_ofac_sdnofac-31851
Organization:programIdUS-BRUSengus_ofac_sdnofac-31851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851us_ofac_sdnofac-31851
Organization:topicssanctionus_ofac_sdnofac-31851
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