Main Directorate for Combating Organized Crime and Corruption
List
Type
Entity
List name
Canada
Programs (1)
Belarus / Bélarus
Listed (1)
24.01.2025
Date of publication
27.01.2025
Names (2)
Full name/Name
Main Directorate for Combating Organized Crime and Corruption
Type
Name
Full name/Name
GUBOPIK, Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus
Type
Alias
Addresses (1)
Country
Belarus
Full address
Belarus / Bélarus
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
