INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
List
Type
Entity
List name
SDN (OFAC)
Programs (2)
BELARUS-EO14038 BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication
10.08.2021
Names (4)
Last name/Name
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
Full name/Name
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
Type
Name
Last name/Name
SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS
Full name/Name
SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS
Type
Alias
Quality
Strong
Last name/Name
BELARUSIAN INVESTIGATIVE COMMITTEE
Full name/Name
BELARUSIAN INVESTIGATIVE COMMITTEE
Type
Alias
Quality
Strong
Last name/Name
INVESTIGATIVE COMMITTEE OF BELARUS
Full name/Name
INVESTIGATIVE COMMITTEE OF BELARUS
Type
Alias
Quality
Strong
Addresses (1)
Street
Frunze St., bldg. 19
City
Minsk
Country
Belarus
Postal code
2
Full address
Frunze St., bldg. 19, Minsk, 220034, Belarus
Identification documents (2)
Type
Organization Established Date: 12 Sep 2011
Type
Target Type: Government Entity
Historical data
No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
