Lists of sanctions
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04.08.2025 13:34:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Country Belarus
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Showing 401-420 of 1,690 items.
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Showing 401-420 of 1,228 items.
#NameAddressTypeListProgramDate of publication
401#401 Name: Siarhei Fiodaravich Krypach
Sergey Fedorovich Khripach
Sergei Fiodorovich Khripach
Сяргей ХРЫПАЧ
MinskIndividualUKBelarus08.12.2023
402#402 Name: Anton Vladimirovich Kolyago
Антон Уладзіміравіч КАЛЯГА
MinskIndividualUKBelarus08.12.2023
403#403 Name: Valiantsina Genadzeuna Kulik
Валянцiна Генадзьеўна КУЛIК
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
-IndividualUKBelarus08.12.2023
404#404 Name: Igor Viacheslavovich Liubovitski
Игорь Вячеславович ЛЮБОВИЦКИЙ
Ihar Viachaslavavich Liubavitski
Iгар Вячаслававiч ЛЮБАВIЦКI
-IndividualUKBelarus08.12.2023
405#405 Name: Denis Alexandrovich Mikushev
Денис Александрович МИКУШЕВ
Dzianis Aliaksandravich Mikusheu
Дзянiс Аляксандравiч МIКУШЭЎ
Dzianis Mikushau
-IndividualUKBelarus08.12.2023
406#406 Name: Vyacheslav Ivanovich Tulieko
Вячеслав Иванович Тулеико
Vyacheslav Ivanovich Tuleyko
Вячеслав Иванович Тулейко
-IndividualUKBelarus08.12.2023
407#407 Name: Marina Sviatoslavovna Zapasnik
Марына Святаславаўна ЗАПАСНІК
Marina Sviataslavauna Zapasnik
MinskIndividualUKBelarus08.12.2023
408#408 Name: Valiantsina Zenkevich
Валентина ЗЕНЬКЕВИЧ
Valentina Nikolaevna Zenkevich
Валентина Николаевна ЗЕНЬКЕВИЧ
-IndividualUKBelarus08.12.2023
409#409 Name:
ААТ Канструктарскае бюро Дысплей
Display Vitebsk
Display Design Office JSC
Search criteria are matching data in the sanction card!
-EntityUKBelarus06.12.2023
410#410 Name:
PLANAR JOINT STOCK COMPANY
PLANAR JSC KBTEM
2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033, BelarusEntitySDNBELARUS-EO1403805.12.2023
411#411 Name: Aliaksandr Vasilevich SHAKUTSIN
Aleksandr Vasilyevich SHAKUTIN
Alexander Vasileyevich SHAKUTIN
Alexander SHACKUTIN
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus
P. Brovki Str. 8, Minsk, 220013, Belarus
IndividualSDNBELARUS-EO1403805.12.2023
412#412 Name:
AMKODOR OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, BelarusEntitySDNBELARUS-EO1403805.12.2023
413#413 Name: Pavel Georgievich TOPUZIDIS
Pavlo Heorhiyovych TOPUZYDYS
BelarusIndividualSDNBELARUS-EO1403805.12.2023
414#414 Name: Viktor Evgenievich PETROVICH
Viktar Yauhenyevich PIATROVICH
Maxim Tank Str. 69, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023
415#415 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, BelarusEntitySDNBELARUS-EO1403805.12.2023
416#416 Name:
RUE BELTAMOZHSERVICE
RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS
RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS
RUP BELTAMOZHSERVIS
RUP BELMYTSERVIS
D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, 222210, Minskaya Oblast, Belarus
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, 223049, Minsk Region, Belarus
EntitySDNBELARUS-EO1403805.12.2023
417#417 Name: Vadim Aleksandrovich BABARIKIN
Vadzim Aliaksandravich BABARYKIN
Sergey Esenin St. 36, Apt. 76, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023
418#418 Name:
JSC ALEVKURP
OJSC ALEVKURP
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, 223027, Minsk Region, BelarusEntitySDNBELARUS-EO1403805.12.2023
419#419 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
HORIZONT GROUP
35-1 Kuibysheva St., Minsk, 220029, BelarusEntitySDNBELARUS-EO1403805.12.2023
420#420 Name: Dzmitry Yauhenievich SHAUTSOU
Dmitriy Evgenievich SHEVTSOV
Minsk, BelarusIndividualSDNRUSSIA-EO1402405.12.2023