Lists of sanctions
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21.09.2025 05:13:32

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
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Showing 601-620 of 1,698 items.
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Showing 601-620 of 1,228 items.
#NameAddressTypeListProgramDate of publication
601#601 Name: Xenija Piatrovna LEBEDZEVOVÁ
Ksenija Lebedzevová
Ксенія Пятроўна ЛЕБЕДЗЕВА
Ксения Петровна ЛЕБЕДЕВА
Ksenija Pjatrouna LEBEDZEVA
Ksenia Piatrouna LEBEDZEVA
Ksenia Petrovna LEBEDEVA
Ksenija Petrovna LEBEDEVA
MogilevIndividualEUBLR05.08.2023
602#602 Name: Aľaxandr Mikalajevič TARAKANAV
Aljaksandr Tarakanaŭ
Aleksandr Nikolajevitj TARAKANOV
Aljaksandr Mikalajevitj TARAKANAU
Аляксандр Мікалаевіч ТАРАКАНАЎ
Александр Николаевич ТАРАКАНОВ
Alexander Nikolaevich TARAKANOV
Aliaksandr Mikalaevich TARAKANAU
IndividualEUBLR05.08.2023
603#603 Name: Алег Уладзіміравіч ХОРОШКА
Олег Владимирович ХОРОШКО
Oleg Vladimirovich KHOROSHKO
Aleg Uladzimiravich KHOROSHKA
Oleg Vladimirovitj CHOROSJKO
Aleg Horoška
Aleg Uladzimiravič CHOROŠKA
Aleh Choroška
Aleh Uladzimiravitj CHOROSJKA
IndividualEUBLR05.08.2023
604#604 Name: Javhen PUSTAVY
Jugen Pustavi
Jaŭhen Pustavy
Евгений ПУСТОВОЙ
Yevgeniy PUSTOVOY
Yauhen PUSTAVY
Jauhen PUSTAVY
Jevgenij PUSTOVOJ
Яўген ПУСТАВЫ
IndividualEUBLR05.08.2023
605#605 Name: Alena Hormašová
Alena Stanislavovna GORMASH
Alena Stanislavauna HORMASJ
Jelena Stanislavovna GORMASJ
Елена Станиславовна ГОРМАШ
Алена Станіславаўна ГОРМАШ
Alena Stanislavavna HORMAŠOVÁ
Alena Stanislavauna HARMASH
IndividualEUBLR05.08.2023
606#606 Name: Andrej Ramanavič TARASEVIČ
Andrej Tarasevič
Андрэй Раманавіч ТАРАСЕВІЧ
Андрей Романович ТАРАСЕВИЧ
Andrej Ramanavitj TARASEVITJ
Andrei Ramanavich TARASEVICH
Andrei Romanovich TARASEVICH
Andrej Romanovitj TARASEVITJ
IndividualEUBLR05.08.2023
607#607 Name: Ірына Уладзіміраўна ПАДКАВЫРАВА
Ирина Владимировна ПОДКОВЫРОВА
Irina Vladimirovna PODKOVYROVA
Iryna Padkavyravová
Iryna Uladzimirauna PADKAVYRAVA
Iryna Uladzimiravna PADKAVYRAVOVÁ
IndividualEUBLR05.08.2023
608#608 Name: Liudmila Vashchanka
Ljudmila Vaščanková
Ljudmila Stepanovna VASJTJENKO
Ljudmila Stsiapanauna VASJTJANKA
Людміла Сцяпанаўна ВАШЧАНКА
Людмила Степановна ВАЩЕНКО
Ludmila Stiepanovna VASHCHENKO
Ludmila Stsiapanauna VASHCHANKA
Ľudmila Sciapanavna VAŠČANKOVÁ
IndividualEUBLR05.08.2023
609#609 Name: Anton Uladzimiravič KAĽAGA
Anton Kaljaha
Anton Vladimirovitj KOLJAGO
Anton Uladzimiravitj KALJAGA
Антон Уладзіміравіч КАЛЯГА
Anton Uladzimiravich KALYAGA
Антон Владимирович КОЛЯГО
Anton Vladimirovich KOLYAGO
MinskIndividualEUBLR05.08.2023
610#610 Name:
sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov”
akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“
Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’
OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”
Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA«
Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“
Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“
sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov”
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА""
ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА"
Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА"
Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“
Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»
4, Uralskaya st., Room 502, Minsk, 220037, BELARUSEntityEUBLR04.08.2023
611#611 Name:
Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Avatud aktsiaselts „BSW - management company of „BMC“ holding“
atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė
Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
ОАО "БМЗ - управляющая компания холдинга "БМК"
Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"
ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"
sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
sociedade por ações aberta BSW – management company of “BMC” holding
Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”
OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”
Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«
OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”
Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”
société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding
Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”
openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”
OJSC BSW — управляващото дружество на холдинга „BMC“
Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “
Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“
OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»
Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”
«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»
OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’
Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’
37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, BELARUSEntityEUBLR04.08.2023
612#612 Name:
Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni
Belneftekhim – Concernul Belarus de Stat pentru Petrochimie
Belneftekhim - Bieloruský štátny naftový a chemický koncern
Belnaftachim - Běloruský státní ropný a chemický koncern
Belneftekhim – A belarusz olaj- és vegyipari állami konszern
Belneftekhim - Bjeloruski državni koncern za naftu i kemiju
Belneftekhim- Belarus statliga koncern för olja och kemi
Belneftekhim — den belarusiske statslige koncern for olie og kemi
Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii
Белнефтехим, Белорусский государственный концерн по нефти и химии
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie
Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie
Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica
Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας
Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«
Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny
Белнефтехим - Беларуският държавен нефтен и химичен концерн
Belneftekhim — Belarussisch Staatsconcern voor olie en chemie
Belneftekhim - empresa estatal bielorrussa para o petróleo e a química
Belneftekhim - empresa petrolera y química estatal bielorrusa
Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern
Belneftekhim – beloruski državni koncern za nafto in kemijo
Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas
Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika
73, Dzerzhinskogo Street, Minsk, 220116, BELARUSEntityEUBLR04.08.2023
613#613 Name: Dmitri Sytyi
Dmitry Syty
Dimitri Sytii
Дмитрий Сытый
MinskIndividualUKCentral African Republic20.07.2023
614#614 Name: Уладзімір Міхайлавіч МАРОЗАЎ
Владимир Михайлович МОРОЗОВ
Uladzimir Mikhailavich MAROZAU
Vladimir Michajlovi MOROZOV
Vladimir Michajlovitj MOROZOV
Vladimir Mikhailovich MOROZOV
Buda-Koshelevo IndividualEUUKR29.06.2023
615#615 Name: Дмитрий Александрович ПАНТУС
Дзмітрый Аляксандравіч ПАНТУС
Dzmitry Aliaksandravich PANTUS
Dmitrij Alexandrovič PANTUS
Dmitrij Aleksandrovitj PANTUS
Dmitriy Aleksandrovich PANTUS
Berezovka IndividualEUUKR29.06.2023
616#616 Name: Oleg Sviriděnko
Oleg Michajlovitj SVIRIDENKO
Oleg Mikhailovich SVIRIDENKO
Oleg Michajlovič SVIRIDENKO
Олег Михайлович СВИРИДЕНКО
Potapovka IndividualEUHR07.06.2023
617#617 Name:
SIMMETRON EK
SYMMETRON
ul. Tallinskaya d. 7, Saint Petersburg, 195196, Russia
Leningradskoye shosse, 69, build. 1, Moscow, 125445, Russia
Bluchera ul. 71b, Novosibirsk, 630073, Russia
Very Khoruzhey ul., 1a office 403, Minsk, 220005, Belarus
EntitySDNRUSSIA-EO1402419.05.2023
618#618 Name: Evgueni KOSTIOUKAlzey, Germany
Poland
IndividualSDNRUSSIA-EO1402419.05.2023
619#619 Name:
BMA SPEDITION GMBH
Justus-von-Liebig-Str. 21, Alzey, 55232, Germany
Am Fuchsbau 1, Bad Saarow, 15526, Germany
Siedlce, Poland
Smolensk, Russia
Pavlodar, Kazakhstan
Minsk, Belarus
EntitySDNRUSSIA-EO1402419.05.2023
620#620 Name: Tatyana Nikolaevna MOSKALKOVA
Tatiana Nikolaevna MOSKALKOVA
Nikolayevna Tatyana NOSENKO
Vitebsk, Vitebsk Region, Belarus
Moscow, Russia
IndividualSDNRUSSIA-EO1402419.05.2023