Lists of sanctions
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21.09.2025 07:50:56

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 621-640 of 1,698 items.
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Showing 621-640 of 1,228 items.
#NameAddressTypeListProgramDate of publication
621#621 Name: Ihar Vasilyevich KARPENKA
Igor Vasilievich KARPENKO
Ihar Vasilievich KARPENKA
Ihar KARPENKA
Novokuznetsk, Russia
Minsk, Belarus
IndividualSDNBELARUS-EO1403824.03.2023
622#622 Name: Alena Anatolieuna BALDOUSKAYA
Yelena Anatolievna BALDOVSKAYA
Yelena BALDOVSKAYA
Minsk Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
623#623 Name: Dzyanis Uladzimiravich DUK
Denis Vladimirovich DUK
Mogilev Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
624#624 Name: Alena Kanstantsinauna KUNTSEVICH
Yelena Konstantinovna KUNTSEVICH
Minsk Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
625#625 Name: Alyaksandr Henadzievich TKACHOU
Aleksandr Gennadievich TKACHEV
Gomel Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
626#626 Name: Katsyaryna Alyaksandrauna FEDASENKA
Yekaterina Aleksandrovna FEDOSENKO
Grodno Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
627#627 Name: Alyaksandr Uladzimiravich YUZHYK
Aleksandr Vladimirovich YUZHIK
Aleksandr YUZHIK
Grodno Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
628#628 Name:
OJSC MINSK AUTOMOBILE PLANT
OAO MINSKI AVTOMOBILNYI ZAVOD
AAT MINSKI AUTAMABILNY ZAVOD
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
OJSC MAZ
Ul. Sotsialisticheskaya 2, Minsk, 220021, BelarusEntitySDNBELARUS-EO1403824.03.2023
629#629 Name:
BELARUSSKI AVTOMOBILNYI ZAVOD
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, BelarusEntitySDNBELARUS-EO1403824.03.2023
630#630 Name: Sergei Olegovich NIKIFOROVICH
Siarhei Alehavich NIKIFAROVICH
Khvoynaya 29 Street, Pinsk, BelarusIndividualSDNBELARUS-EO1403824.03.2023
631#631 Name: Valery Valerievich IVANKOVICH
Valery Valerevich IVANKOVICH
Valerii Valerevich IVANKOVICH
Valeriy Valeryevich IVANKOVICH
Navapolatsk, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403824.03.2023
632#632 Name: Oleg Mikhailovich SVIRIDENKO
Oleg Mikhaylovich SVIRIDENKO
Potapivka, Gomel Region, Buda-Koshelevo District, Belarus
Moscow, Russia
IndividualSDNRUSSIA-EO1402403.03.2023
633#633 Name: Татьяна Николаевна МОСКАЛЬКОВА
Tatiana Nikolaevna MOSKALKOVA
Tatiana Nikolajevna MOSKALKOVA
VitebskIndividualEUUKR28.02.2023
634#634 Name: Дмитрий СЫТИЙ
Dimitri SYTYI
Dimitri SYTIJ
Dimitrij SITIJ
Dmitrij SYTIJ
Dimitri SYTII
Minsk
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, ZP-198217 /CI, RUSSIAN FEDERATION
IndividualEUHR28.02.2023
635#635 Name:
PRIVATE MILITARY COMPANY REDOUBT
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST
LIMITED LIABILITY COMPANY REDUT SECURITY
PMC REDUT
Belarus
Ukraine
Ul. Dubininskaya D. 61 Pom. IV, Komnata 35, Moscow, 115054, Russia
EntitySDNRUSSIA-EO1402424.02.2023
636#636 Name: Aleksey Olegovich CHEKUNKOV
Aleksei Olegovich CHEKUNKOV
Minsk, Belarus
Moscow, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
637#637 Name: Иван Иванович ГОЛОВАТЫЙ
Ivan Ivanavitj HALAVATY
Iван Iванавiч ГАЛАВАТЫ
Ivan GALAVATIJ
Ivan Ivanovitj GOLOVATYJ
Ivan Ivanavich GALAVATYI
Ivan Ivanovich GOLOVATY
Иван Галавати
Ivan Halavaty
Pogost Settlement, Soligorsk District, IndividualEUBLR19.01.2023
638#638 Name: Алексей Олегович ЧЕКУНКОВ
Alexey Olegovich CHEKUNKOV
MinskIndividualEUUKR21.12.2022
639#639 Name: 정영남
Yong Nam JONG

Mins, BELARUS
IndividualEUPRK13.12.2022
640#640 Name:
OJSC SVETLOGORSK KHIMVOLOKNO
SVETLOGORSKKHIMVOLKNO OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO
SOHIM
d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya, Svetlogorsk, 247439, BelarusEntitySDNBELARUS-EO1403830.09.2022