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:aliasGUBOPiKengus_ofac_sdnofac-31851
Organization:aliasГУБОПиКengus_ofac_sdnofac-31851
LegalEntity:aliasMAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:aliasGUBOPIKengus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:aliasGUBOPIKca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
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
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Raw data: MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS - OpenSanctions