Lists of sanctions
18.119.29.99
30.04.2025 04:03:49

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 22.06.2021

Names (2)

Last name/Name MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Full name/Name MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Type Name
Last name/Name GUBOPIK
Full name/Name GUBOPIK
Type Alias
Quality Strong

Addresses (1)

Street ul. Revolyutsionnaya, 3
City Minsk
Country Belarus
Full address ul. Revolyutsionnaya, 3, Minsk, Belarus

Identification documents (2)

Type Organization Established Date: 28 Mar 1991
Type Target Type: Government Entity

Historical data

No records
Updated: 30.04.2025. 03:16
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