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-2508e6c28630062de4acb74ef9e05ea479779dc9engus_ofac_sdnofac-31851
Organization:aliasGUBOPiKengus_ofac_sdnofac-31851
Organization:aliasГУБОПиКengus_ofac_sdnofac-31851
Organization:countrybyengus_ofac_sdnofac-31851
Organization:id21fc4d4084eeb023b5da735f5e74eae223e6ec60engus_ofac_sdnofac-31851
Organization:incorporationDate1991-03-28engus_ofac_sdnofac-31851
Organization:legalFormGovernment Entityengus_ofac_sdnofac-31851
Organization:nameГлавное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусьengus_ofac_sdnofac-31851
Organization:nameMain Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarusengus_ofac_sdnofac-31851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851engus_ofac_sdnofac-31851
Organization:topicssanctionengus_ofac_sdnofac-31851
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