Lists of sanctions
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04.08.2025 11:15:07

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 801-820 of 1,690 items.
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Showing 801-820 of 1,228 items.
#NameAddressTypeListProgramDate of publication
801#801 Name: Александр Анатольевич РУДЕНКО
Аляксандр Анатольевіч РУДЗЕНКА
Aleksandr Anatolevich RUDENKO
Aljaksandr Anatoljevitj RUDZENKA
Aliaksandr Anatolevich RUDZENKA
Aleksandr Anatoljevitj RUDENKO
IndividualEUBLR29.06.2021
802#802 Name: Александр Александрович ВОЛК
Аляксандр Аляксандравіч ВОЎК
Aleksandr Aleksandrovich VOLK
Aljaksandr Aljaksandravitj VOUK
Aliaksandr Aliaksandravich VOUK
Aleksandr Aleksandrovitj VOLK
IndividualEUBLR29.06.2021
803#803 Name: Olga Sergejevna NEBORSKAJA
Volha Siarhejeuna NJABORSKAJA
Ольга Сергеевна НЕБОРСКАЯ
Вольга Сяргееўна НЯБОРСКАЯ
Volha Siarheeuna NIABORSKAIA
Olga Sergeevna NEBORSKAIA
IndividualEUBLR29.06.2021
804#804 Name: Marina Svjatoslavovna ZAPASNIK
Maryna Svjataslavauna ZAPASNIK
Марина Святославовна ЗАПАСНИК
Марына Святаславаўна ЗАПАСНІК
Marina Sviataslavauna ZAPASNIK
Marina Sviatoslavovna ZAPASNIK
MinskIndividualEUBLR29.06.2021
805#805 Name: Maksim Jurjevitj FILATOV
Maksim Jurjevitj FILATAU
Максим Юрьевич ФИЛАТОВ
Максім Юр'евіч Філатаў
Maksim Yurevich FILATOV
Maksim Yurevich FILATAU
-IndividualEUBLR29.06.2021
806#806 Name: Andrej Vatslavovitj GRUSJKO
Andrej Vatslavavitj HRUSJKO
Андрей Вацлавович ГРУШКО
Андрэй Вацлававіч ГРУШКО
Andrei Vaclavavich HRUSHKO
Andrei Vatslavovich GRUSHKO
IndividualEUBLR29.06.2021
807#807 Name: Дзмітрый Юр'евіч ГАРА
Dmitry Iurevich GORA
Dzmitry Iurevich HARA
Dmitrij Jurjevitj GORA
Dzmitryj Jurjevitj HARA
Дмитрий Юрьевич ГОРА
TbilisiIndividualEUBLR29.06.2021
808#808 Name: Alexey Konstantinovich STUK
Aliaksei Kanstantsinavich STUK
Алексей Константинович СТУК
Аляксей Канстанцінавіч СТУК
Aljaksej Kanstantsinavitj STUK
Aleksej Konstantinovitj STUK
MinskIndividualEUBLR29.06.2021
809#809 Name: Геннадий Иосифович ДЫСКО
Генадзь Іосіфавіч ДЫСКО
Gennadi Iosifovich DYSKO
Genadz Iosifavich DYSKO
Henadz Iosifavitj DYSKO
Gennadij Iosifovitj DYSKO
OshmyanyIndividualEUBLR29.06.2021
810#810 Name: Aleksej Vladimirovitj JEGOROV
Aljaksej Uladzimiravitj JAHORAU
Алексей Владимирович ЕГОРОВ
Аляксей Уладзіміравіч ЯГОРАЎ
Aliaksei Uladzimiravich IAHORAU
Alexei Vladimirovich YEGOROV
NovosokolnikiIndividualEUBLR29.06.2021
811#811 Name: Аляксандр Паўлавіч АМЕЛЬЯНЮК
Aleksandr Pavlovich OMELYANYUK
Aliaksandr Paulavich AMELIANIUK
Александр Павлович ОМЕЛЬЯНЮК
Aljaksandr Paulavitj AMELJANJUK
Aleksandr Pavlovitj OMELJANJUK
KobrinIndividualEUBLR29.06.2021
812#812 Name: Андрэй Мікалаевіч МУКАВОЗЧЫК
Andrej Nikolajevitj MUKOVOZTJIK
Andrei Mikalaevich MUKAVOZCHYK
Andrei Nikolaevich MUKAVOZCHYK
Andrej Mikalajevitj MUKAVOZTJYK
Андрей Николаевич МУКОВОЗЧИК
NovosibirskIndividualEUBLR29.06.2021
813#813 Name: Сергей Александрович ГУСАЧЕНКО
Сяргей Аляксандравіч ГУСАЧЭНКА
Sergey Alexandrovich GUSACHENKO
Siarhei Aliaksandravich GUSACHENKA
Siarhej Aljaksandravitj HUSATJENKA
Sergej Aleksandrovitj GUSATJENKO
Minsk
UNKNOWN
IndividualEUBLR29.06.2021
814#814 Name: Геннадий Брониславович ДАВЫДЬКО
Генадзь Браніслававіч ДАВЫДЗЬКА
Gennadi Bronislavovich DAVYDKO
Genadz Branislavavich DAVYDZKA
Henadz Branislavavitj DAVYDZKA
Gennadij Bronislavovitj DAVYDKO
Senno/Sjanno Popovka villageIndividualEUBLR29.06.2021
815#815 Name: Ольга Николаевна ЧЕМОДАНОВА
Вольга Мікалаеўна ЧАМАДАНАВА
Olga Nikolaevna CHEMODANOVA
Volha Mikalaeuna CHAMADANAVA
Volha Mikalajeuna TJAMADANAVA
Olga Nikolajevna TJEMODANOVA
Minsk Region/OblastIndividualEUBLR29.06.2021
816#816 Name:
Новая нефтяная компания
ЗАО "ННК"
Новая нафтавая кампанiя
ЗАТ "ННК”
Novaia naftavaia kampania
JSC “NNK”
New Oil Company
Rakovska St. 14W room 7, 5th floor, Minsk, BELARUSEntityEUBLR29.06.2021
817#817 Name:
ООО “Логекс”
Logex
ТАА “Лагекс”
24 Kommunisticheskaya Str., office 2, Minsk, BELARUSEntityEUBLR29.06.2021
818#818 Name:
De open vennootschap op aandelen “MAZ”
Minskii Avtomobilni Zavod (MAZ)
ОАО "Минский автомобильный завод"
ААТ «Мінскі аўтамабільны завод»
OJSC “MAZ”
Minskii Avtomobilnyi Zavod (MAZ)
Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding
Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘
Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“
Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ”
Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“
Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding
Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ”
Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ”
Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma
Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė
Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö
Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“
Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ»
Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”
Socialisticheskaya 2, Minsk, 220021, BELARUSEntityEUBLR29.06.2021
819#819 Name:
Belarusski Avtomobilni Zavod (BelAZ)
ОАО " БЕЛАЗ"
Belarusski Avtomobilnyi Zavod (BelAZ)
Open vennootschap op aandelen “BELAZ”
ААТ «БЕЛАЗ»
Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“
Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”
Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“
Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”
Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”
Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė
Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”
Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”
Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma
Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»
Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding
Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö
40 let Octyabrya St. 4, Zhodino, Minsk region, 222161, BELARUSEntityEUBLR29.06.2021
820#820 Name:
Globalcustom Management LLC
Globalkastom-menedžment
Nemiga 40/301, Minsk, BELARUSEntityEUBLR29.06.2021