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
`LegalEntity:id`	ccc71705cd1cd0b877cb0910f48f320ef5816c44		ca_dfatd_sema_sanctions	`ca-sema-c621d415c3345353de8875bd5713da874216af10`	2025-05-19
`Organization:id`	a686fcf0975ec4aa13ce224ac1b04bd2cea5baa7		us_trade_csl	`ofac-31851`	2024-05-07
`LegalEntity:id`	9bb68d007f08e10e274f46d0dbc68b7c070543d8	eng	us_sam_exclusions	`usgsa-s4mrtygrm`	2025-02-23
`LegalEntity:id`	092943a6942b3e62e5d7bf0d7f6e5c0b8661973a	eng	us_sam_exclusions	`usgsa-s4mrj5bbb`	2025-02-23
`Organization:id`	8e8da97fa3aae3c57891c4412b71d5641dbe86cd	eng	us_ofac_sdn	`ofac-31851`	2025-06-02