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)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GUBOPiK	eng	us_ofac_sdn	`ofac-31851`	2023-04-20
`Organization:alias`	ГУБОПиК	rus	us_ofac_sdn	`ofac-31851`	2023-04-20
`Organization:alias`	GUBOPiK	eng	ext_us_ofac_press_releases	`NK-f4BhrzSdHwFQrTLH77wXcJ`	2025-10-29
`LegalEntity:alias`	Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus		ca_dfatd_sema_sanctions	`ca-sema-c621d415c3345353de8875bd5713da874216af10`	2025-01-27
`LegalEntity:alias`	GUBOPIK		ca_dfatd_sema_sanctions	`ca-sema-c621d415c3345353de8875bd5713da874216af10`	2025-01-27
`LegalEntity:alias`	GUBOPIK	eng	us_sam_exclusions	`usgsa-s4mrtygrm`	2025-11-19