Lists of sanctions
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04.08.2025 08:54:13

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 641-660 of 1,690 items.
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Showing 641-660 of 1,229 items.
#NameAddressTypeListProgramDate of publication
641#641 Name: Александр Сергеевич КРИВЕЦ
Aleksandr Sergeyevich KRIVETS
Alexandr Krivec
IndividualEUUKR26.02.2022
642#642 Name: Jurij PYZJIK
Юрий Николаевич Пыжик
Yuri Nikolayevich PYZHIK
Jurij Pyžik
Novoye Selo IndividualEUUKR26.02.2022
643#643 Name: Vladimir Nikoljaevitj KUPRIJANJUK
Vladimir Nikolaevich KUPRIYANYUK
Владимир Николаевич КУПРИЯНЮК
Vladimir Kuprijanjuk
Vladimir Kuprijaňuk
village of Kamenyuki, Kamenetsky district IndividualEUUKR26.02.2022
644#644 Name: Andrej Konstantinovitj NEKRASJEVITJ
Андрей Константинович НЕКРАШЕВИЧ
Andrei Konstantinovich NEKRASHEVICH
Andre Konstantinovič
Andrej Konstantinovič Nekraševič
IndividualEUUKR26.02.2022
645#645 Name: Виктор Владимирович ГУЛЕВИЧ
Viktor Vladimirovich GULEVICH
Viktor Vladimirovitj GULEVITJ
Slutsk district Velyka PaderIndividualEUUKR26.02.2022
646#646 Name: Volfovitj Aleksandr GRIGORJEVITJ
Александр Григорьевич ВОЛЬФОВИЧ
Aleksandr Grigoryevich VOLFOVICH
Alexandr Grigorjevič Volfovič
Alexandr Grigorievič Voľfovič
KazanIndividualEUUKR26.02.2022
647#647 Name: Andrej ZJUK
Andrey Vladimirovich ZHUK
Андрей Владимирович ЖУК
Andrej Žuk
GorkiIndividualEUUKR26.02.2022
648#648 Name: Sergej Dmitrijevitj SIMONENKO
Sergei Dmitrevich SIMONENKO
Сергей Дмитриевич СИМОНЕНКО
Sergej Simonenko
Sergej Simoněnko
Kostyukovichi IndividualEUUKR26.02.2022
649#649 Name: Andrej Valerianovitj BURDYKO
Andrei Valerianovich BURDYKO
Андрей Валерьянович БУРДЫКО
PleshchenitsyIndividualEUUKR26.02.2022
650#650 Name: Vadim Ivanovitj Denisenko
Vadim Ivanovich DENISENKO
Вадим Иванович ДЕНИСЕНКО
BudapestIndividualEUUKR26.02.2022
651#651 Name: Aleksandr LOZITSKIJ
Александр ЛОЗИЦКИЙ
Aleksandr LOZITSKY
Aleksandr Lozickij
Alexandr Lozickij
IndividualEUUKR26.02.2022
652#652 Name: Igor Viktorovitj DEMIDENKO
Игорь Викторович ДЕМИДЕНКО
Igor Viktorovich DEMIDENKO
Igor Viktorovič Demidenko
Igor Wiktorowicz DEMIDENKO
Igor Děmiděnko
MogilevIndividualEUUKR26.02.2022
653#653 Name: Jurij Vitoldovitj SJULEJKO
Yury Vitoldovich SHULEIKO
Yuri Vitoldovich SHULEYKO
Юрий Витольдович ШУЛЕЙКО
Kozlovshchina in the Dyatlovo District
UNKNOWN
IndividualEUUKR26.02.2022
654#654 Name: Ivan Ivanovitj KRUPKO
Ivan Ivanovich KRUPKO
Иван Иванович КРУПКО
Korelichi District village of BurdevichiIndividualEUUKR26.02.2022
655#655 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
Search criteria are matching data in the sanction card!
14, Moskovskaya Street, Minsk, 220007, BelarusEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
656#656 Name:
TAA ABARONNYJA INITSYJATYVY
LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
DEFENSE INITIATIVES COMPANY
Perehodnaya str. 64, building 3, office 5, Minsk, 220070, BelarusEntitySDNBELARUS-EO1403825.02.2022
657#657 Name:
PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS
UP MINOTOR-SERVIS
UP MINATOR-SERVIS
UE MINOTOR-SERVICE
MINOTOR-SERVICE ENTERPRISE
ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus
Radialnaya str., 40, Minsk, 220070, Belarus
EntitySDNBELARUS-EO1403825.02.2022
658#658 Name: Viktor Gennadievich KHRENIN
Viktar Henadzevich KHRENIN
Viktar Genadzevich KHRENIN
Viktar Gienadzjevich KHRENIN
Victor KHRENIN
Novogrudok, Grodno Region, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
659#659 Name:
OJSC BANK DABRABYT
BANK DABRABYT JSC
BANK MOSCOW-MINSK JOINT STOCK COMPANY
FOREIGN BANK MOSKVA-MINSK
MOSCOW-MINSK FOREIGN BANK
Search criteria are matching data in the sanction card!
Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, BelarusEntitySDNBELARUS-EO1403825.02.2022
660#660 Name:
BELINVESTBANK
BELINVESTBANK JSC
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
Search criteria are matching data in the sanction card!
29 Masherova Av., Minsk, 220002, BelarusEntitySDNBELARUS-EO1403825.02.2022