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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c621d415c3345353de8875bd5713da874216af10`	2025-01-27
`Organization:topics`	sanction		us_trade_csl	`ofac-31851`	2025-05-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygrm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bbb`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31851`	2023-04-20