Lists of sanctions
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04.08.2025 13:34:22

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 921-940 of 1,690 items.
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Showing 921-940 of 1,228 items.
#NameAddressTypeListProgramDate of publication
921#921 Name: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Алекса́ндр Ге́нрихович ТУРЧИ́Н
Alexandr Henrihovich TURCHIN
Aliaksandr Henrykavich TURCHIN
Alexander Henrihovich TURCHIN
Aleksandr Genrichovitj TURTJIN
Aljaksandr Henrychavitj TURTJYN
Aleksandr Henrihovich TURCHIN
Grodno/Hrodna Region/Oblast NovogrudokIndividualEUBLR18.12.2020
922#922 Name: Vital Ivanavich STASIUKEVICH
Віталь Іванавіч СТАСЮКЕВІЧ
Vitalyi Ivanovich STASIUKEVICH
Виталий Иванович СТАСЮКЕВИЧ
Vital Ivanavitj STASIUKEVITJ
Vitalij Ivanovitj STASIUKEVITJ
Grodno/HrodnaIndividualEUBLR18.12.2020
923#923 Name: Aleksandr Vasilevich SHAKUTIN
Александр Васильевич ШАКУТИН
Аляксандр Васiльевiч ШАКУЦIН
Aliaksandr Vasilevich SHAKUTSIN
Aleksandr Vasiljevitj SJAKUTIN
Aljaksandr Vasiljevitj SJAKUTSIN
Alexander Vasilevich SHAKUTIN
Alexandr Vasilevich SHAKUTIN
Bolshoe Babino, Orsha Rayon IndividualEUBLR18.12.2020
924#924 Name:
Beltechexport
Beltecheksport
Nezavisimosti Ave. 86-B, Minsk, BELARUSEntityEUBLR18.12.2020
925#925 Name:
Dana Astra
ЗТАА “Дана Астра”
ИООО “Дана Астра”
Peter Mstislavets St. 9, pom. 9-13, Minsk, 220076, BELARUSEntityEUBLR18.12.2020
926#926 Name:
GHU – Main Economic Department of the Presidential Administration
GHU — den centrale økonomiske afdeling for præsidentens administration
GHU – Hoofdbureau economie van het presidentieel kabinet
GHU – Valgevene presidendi varahaldusdirektoraadi juhtiv majandusosakond (Main Economic Department of the Belarus President Property Management Directorate)
GHU – Departamento Económico Principal de la Administración Presidencial
GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου
GHU – Office central économique de l’administration présidentielle
GHU – glavni odjel za gospodarstvo predsjedničke administracije
GHU – prezidento administracijos Vyriausioji ūkio valdyba
GHU – Prezidenta administrācijas galvenais ekonomikas departaments
GHU – Az elnöki igazgatás gazdasági főosztálya
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali
GHU – Dipartimento economico principale dell'amministrazione presidenziale
GHU – Główny Urząd Gospodarczy administracji prezydenta
GHU – Departamento Económico Principal da Administração Presidencial
Departamentul economic general al Administrației Prezidențiale
GHU – glavni gospodarski oddelek urada predsednika
GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie
huvudavdelningen för ekonomi vid presidentens kansli
GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
GHU – presidentin hallinnon päätalousosasto
GHU – Hlavní hospodářská správa prezidentské kanceláře
GHU – presidendi kantselei juhtiv majandusosakond
Miasnikova St. 37, Minsk, BELARUSEntityEUBLR18.12.2020
927#927 Name:
ООО "Синезис"
Mantulinskaya 24, Moscow, 123100, RUSSIAN FEDERATION
Platonova 20B, Minsk, 220005, BELARUS
EntityEUBLR18.12.2020
928#928 Name:
Агат-электромеханический завод
Elektromehanski zavod OJSC
Elektromehaanikatehas AGAT OJSC
zakłady elektromechaniczne AGAT OJSC
Open vennootschap op aandelen AGAT electromechanical Plant
Fábrica eletromecânica AGAT OJSC
Nezavisimosti Ave. 115, Minsk, 220114, BELARUSEntityEUBLR18.12.2020
929#929 Name: Viktar Aliaksandravich LUKASHENKA
Viktor Aleksandrovich LUKASHENKO
Віктар Аляксандравіч ЛУКАШЭНКА
Виктор Александрович ЛУКАШЕНКО
Viktar Aljaksandravitj LUKASJENKA
Viktor Aleksandrovitj LUKASJENKO
Mahiliou/MogilevIndividualEUBLR07.11.2020
930#930 Name: Ivan Stanislavavich TERTEL
Ivan Stanislavovich TERTEL
Иван Станиславович ТЕРТЕЛЬ
Іван Станіслававіч ТЭРТЭЛЬ
Ivan Stanislavavitj TERTEL
Ivan Stanislavovitj TERTEL
village Privalka/Privalki in Grodno/Hrodna Region/Oblast IndividualEUBLR07.11.2020
931#931 Name: Іван Данілавіч НАСКЕВІЧ
Иван Данилович НОСКЕВИЧ
Ivan Danilavich NASKEVICH
Ivan Danilovich NOSKEVICH
Ivan Danilavitj NASKEVITJ
Ivan Danilovitj NOSKEVITJ
village of Cierabličy in Brest Region/Oblast IndividualEUBLR07.11.2020
932#932 Name: Aliaksey Aliaksandravich VOLKAU
Аляксей Аляксандравіч ВОЛКАЎ
Алексей Александрович ВОЛКОВ
Alexei Alexandrovich VOLKOV
Aljaksej Aljaksandravitj VOLKAU
Aleksej Aleksandrovitj VOLKOV
MinskIndividualEUBLR07.11.2020
933#933 Name: Сяргей Якаўлевіч АЗЕМША
Sergei Yakovlevich AZEMSHA
Siarhei Yakaulevich AZEMSHA
Сергей Яковлевич АЗЕМША
Sergej Jakovlevitj AZEMSJA
Siarhej Jakaulevitj AZEMSJA
RechitsaIndividualEUBLR07.11.2020
934#934 Name: Andrei Fiodaravich SMAL
Andrei Fyodorovich SMAL
Андрэй Фёдаравіч СМАЛЬ
Андрей Федорович СМАЛЬ
Andrej Fjodaravitj SMAL
Andrej Fedorovitj SMAL
BrestIndividualEUBLR07.11.2020
935#935 Name: Ігар Іванавіч БУЗОЎСКІ
Игорь Иванович БУЗОВСКИЙ
Igor Ivanovich BUZOVSKI
Ihar Ivanavich BUZOUSKI
Igor Ivanovitj BUZOVSKIJ
Ihar Ivanavitj BUZOUSKI
village of Koshelevo IndividualEUBLR07.11.2020
936#936 Name: Natallia Mikalaeuna EISMANT
Наталля Мікалаеўна ЭЙСМАНТ
Наталья Николаевна ЭЙСМОНТ
Natalia Nikolayevna EISMONT
Natalja Mikalajeuna EJSMANT
Natalja Nikolajevna EJSMONT
MinskIndividualEUBLR07.11.2020
937#937 Name: Andrei Aliakseevich RAUKOU
Andrei Alexeyevich RAVKOV
Андрэ́й Аляксе́евіч РАЎКО́Ў
Андрей Алексеевич РАВКОВ
Andrej Aleksejevitj RAVKOV
Andrej Aljaksejevitj RAUKOU
village of Revyaki, Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020
938#938 Name: Петр Петрович МИКЛАШЕВИЧ
Pyotr Piatrovich MIKLASHEVICH
Petr Petrovich MIKLASHEVICH
Пётр Пятровіч МІКЛАШЭВІЧ
Petr Petrovitj MIKLASJEVITJ
Pjotr Pjatrovitj MIKLASJEVITJ
IndividualEUBLR07.11.2020
939#939 Name: Игорь Петрович СЕРГЕЕНКО
Ігар Пятровіч СЕРГЯЕНКА
Igor Petrovich SERGEENKO
Ihar Piatrovich SERGYAENKA
Igor Petrovitj SERGEJENKO
Ihar Pjatrovitj SERHIAJENKA
Stolitsa village in Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020
940#940 Name: Aliaksandr Ryhoravich LUKASHENKA
Alexandr Grigorievich LUKASHENKO
Аляксандр Рыгоравіч ЛУКАШЭНКА
Александр Григорьевич ЛУКАШЕНКО
Aljaksandr Ryhoravitj LUKASJENKA
Alexander Grigorievich LUKASHENKO
Aleksandr Grigorjevitj LUKASJENKO
Kopys settlement, Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020