Lists of sanctions
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21.09.2025 02:56:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Country Belarus
Documents
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Showing 561-580 of 1,698 items.
Subjects
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Showing 561-580 of 1,228 items.
#NameAddressTypeListProgramDate of publication
561#561 Name: Vadim Franzevich GIGIN
Vadzim Frantzavich GIGIN
Vadzim HIHIN
Вадим Францевич ГИГИН
Вадзiм Францавiч ГIГIН
Vadzim Frantsavitj HIHIN
Vadzim Francavič GIGIN
Vadim Frantsevitj GIGIN
MinskIndividualEUBLR15.08.2023
562#562 Name: Hanna Barisauna LIAVUSIK
Anna Borisovna LEUSIK
Анна Борисовна ЛЕУСИК
Ганна Барысаўна ЛЯВУСIК
Hanna Ljavusiková
Gana Libusik
Hanna Barysauna LJAVUSIK
Hanna Barysavna ĽAVUSIKOVÁ

st. Soviet Border Guards 120, apt. 47, Grodno, BELARUS
IndividualEUBLR15.08.2023
563#563 Name: Henadz Ivanovič KUDLASEVIČ
Henadz Ivanavitj KUDLASEVITJ
Gennadij Ivanovitj KUDLASEVITJ
Henadz Ivanavich KUDLASEVICH
Genadzi Kudlasevič
Henadz Kudlasevič
Генадзь Iванавiч КУДЛАСЕВIЧ
Геннадий Иванович КУДЛАСЕВИЧ
Gennadiy Ivanovich KUDLASEVICH
Tereblychi IndividualEUBLR15.08.2023
564#564 Name: Ina Leanidauna PAULOUSKAJA
Ина Павловския
Iна Леанiдаўна ПАЎЛОЎСКАЯ
Инна Леонидовна ПАВЛОВСКАЯ
Inna Leonidovna PAVLOVSKAYA
Ina Leanidauna PAULOUSKAYA
Ina Paulouskaja
Ina Leanidavna PAVLOVSKÁ
Ina Paŭloŭskaja
Inna Leonidovna PAVLOVSKAJA

st. Mikolskaya 32, Baranovichi, BELARUS
IndividualEUBLR15.08.2023
565#565 Name: Dzmitryj Vitaljevitj BUBENTJYK
Дзмiтрый Вiтальевiч БУБЕНЧЫК
Дмитрий Витальевич БУБЕНЧИК
Dmitriy Vitalievich BUBENCHIK
Dmitrij Vitaljevitj BUBENTJIK
Dzmitryj Bubenčyk
Dzmitryj Vitaľevič BUBENČYK
Dzmitrij Bubenčik
Dzmitriy Vitalievich BUBENCHIK
IndividualEUBLR15.08.2023
566#566 Name: Hanna Michajlavna ASIPIENKOVÁ
Hanna Asipenková
Анна Михайловна ОСИПЕНКО
Anna Mikhailovna OSIPENKO
Hanna Mikhailauna ASIPENKA
Hanna Michajlauna ASIPENKA
Anna Michajlovna OSIPENKO
Ганна Мiхайлаўна АСIПЕНКА
IndividualEUBLR15.08.2023
567#567 Name: Uladzimir Aljaksandravitj DAVYDAU
Uladzimir Aľaxandravič DAVYDAV
Uladzimir Davydaŭ
Владимир Давидов
Uladsimir Davydau
Vladimir Aleksandrovitj DAVYDOV
Владимир Александрович ДАВЫДОВ
Vladimir Alexandrovich DAVYDOV
Uladzimir Aliaksandravich DAVYDAU
Уладзiмiр Аляксандравiч ДАВЫДАЎ
IndividualEUBLR15.08.2023
568#568 Name: Vjatjaslau Uladzimiravitj JELISEJENKA
Viačaslav Uladzimiravič JELISEJENKA
Vjačaslaŭ Jelisejenka
Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА
Vjatjeslav Vladimirovitj JELISEJENKO
Vyacheslav Vladimirovich ELISEENKO
Viachaslau Uladzimiravich YELISEENKA
Вячеслав Владимирович ЕЛИСЕЕНКО
IndividualEUBLR15.08.2023
569#569 Name:
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
DFR
DFRKGK RB
DEPARTMENT OF FINANCIAL INVESTIGATIONS
17 Kalvariyskaya str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
570#570 Name: Igor Anatolievich MARSHALOV
Ihar Anatolievich MARSHALAU
Shklov, Mogilev Oblast, Belarus
ul. Shchukina 15, Minsk, Belarus
ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
571#571 Name: Victor Frantsevich SELITSKIY
Viktar Frantsavich SELITSKI
Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
572#572 Name: Viktor Ivanovich FRANSKEVICH
Viktar Ivanavich FRANSKEVICH
Silitskoye village, Krupskyy District, Minsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
573#573 Name: Artem Konstantinovich DUNKO
Arciom Kanstantinavich DUNKA
Artem Konstantinovitj DUNKO
Artsiom Kanstantsinavitj DUNKA
Chichurina St, 4-120, Minsk, BelarusIndividualSDNBELARUS-EO1403809.08.2023
574#574 Name:
OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
37, Promyshlennaya Street, Zhlobin, 247210, Gomel region, BelarusEntitySDNBELARUS-EO1403809.08.2023
575#575 Name: Dmitry Aleksandrovich KORCHIK
Dzmitriy Alyaksandravich KORCHYK
Dmitrii Aleksandrovich KORCHIK
Dmitri Aleksandrovich KORCHIK
Dmitriy KORCHIK
Search criteria are matching data in the sanction card!
Minsk, Belarus
Gomel, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
576#576 Name: Dzmitry Aliakseevich ALEKSIN
Dmitry Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
577#577 Name: Vital Aliakseevich ALEKSIN
Vitaliy Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
578#578 Name: Ina Vladimirovna ALEKSINA
Inna Vladimirovna OLEKSINA
Inna OLEKSINA
Inna Vladimirovna OLEXINA
BelarusIndividualSDNBELARUS-EO1403809.08.2023
579#579 Name:
BELAVIA BELARUSIAN AIRLINES
JOINT STOCK COMPANY AVIACOMPANY BELAVIA
OAO AVIAKOMPANIYA BELAVIA
14A, Nemiga str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
580#580 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407
134 Territory of National Airport Minsk, Minsk, 220054, BelarusEntitySDNBELARUS-EO1403809.08.2023