Lists of sanctions
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21.09.2025 10:38:40

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 1,041-1,060 of 1,698 items.
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Showing 1,041-1,060 of 1,228 items.
#NameAddressTypeListProgramDate of publication
1041#1041 Name: Natallia Ivanauna KACHANAVA
Наталля Іванаўна КАЧАНАВА
Наталья Ивановна КОЧАНОВА
Natalia Ivanovna KOCHANOVA
Natalja Ivanovna KOTJANOVA
Natallja Ivanauna KATJANAVA
PolotskIndividualEUBLR18.12.2020
1042#1042 Name: Pavel Mikalaevich LIOHKI
Павел Мікалаевіч ЛЁГКІ
Павел Николаевич ЛЁГКИЙ
Pavel Nikolaevich LIOHKI
Pavel Mikalajevitj LJOHKI
Pavel Nikolajevitj LJOGKIJ
BaranavichyIndividualEUBLR18.12.2020
1043#1043 Name: Ihar Uladzimiravich LUTSKY
Ігар Уладзіміравіч ЛУЦКІ
Игорь Владимирович ЛУЦКИЙ
Igor Vladimirovich LUTSKY
Ihar Uladzimiravitj LUTSKI
Igor Vladimirovitj LUTSKIJ
StolinIndividualEUBLR18.12.2020
1044#1044 Name: Andrei Ivanavich SHVED
Андрэй Іванавіч ШВЕД
Андрей Иванович ШВЕД
Andrei Ivanovich SHVED
Andrej Ivanavitj SJVED
Andrej Ivanovitj SJVED
Gomel/Homyel Region/Oblast GlushkovichiIndividualEUBLR18.12.2020
1045#1045 Name: Oleg Georgievich KARAZEI
Aleh Heorhievich KARAZIEI
Олег Георгиевич КАРАЗЕЙ
Алег Георгіевіч КАРАЗЕЙ
Aleh Heorhievitj KARAZEJ
Oleg Georgijevitj KARAZEJ
Minsk Region/Oblast IndividualEUBLR18.12.2020
1046#1046 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
1047#1047 Name: Vital Ivanavich STASIUKEVICH
Віталь Іванавіч СТАСЮКЕВІЧ
Vitalyi Ivanovich STASIUKEVICH
Виталий Иванович СТАСЮКЕВИЧ
Vital Ivanavitj STASIUKEVITJ
Vitalij Ivanovitj STASIUKEVITJ
Grodno/HrodnaIndividualEUBLR18.12.2020
1048#1048 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
1049#1049 Name:
Beltechexport
Beltecheksport
Nezavisimosti Ave. 86-B, Minsk, BELARUSEntityEUBLR18.12.2020
1050#1050 Name:
Dana Astra
ЗТАА “Дана Астра”
ИООО “Дана Астра”
Peter Mstislavets St. 9, pom. 9-13, Minsk, 220076, BELARUSEntityEUBLR18.12.2020
1051#1051 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
1052#1052 Name:
ООО "Синезис"
Mantulinskaya 24, Moscow, 123100, RUSSIAN FEDERATION
Platonova 20B, Minsk, 220005, BELARUS
EntityEUBLR18.12.2020
1053#1053 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
1054#1054 Name: Viktar Aliaksandravich LUKASHENKA
Viktor Aleksandrovich LUKASHENKO
Віктар Аляксандравіч ЛУКАШЭНКА
Виктор Александрович ЛУКАШЕНКО
Viktar Aljaksandravitj LUKASJENKA
Viktor Aleksandrovitj LUKASJENKO
Mahiliou/MogilevIndividualEUBLR07.11.2020
1055#1055 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
1056#1056 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
1057#1057 Name: Aliaksey Aliaksandravich VOLKAU
Аляксей Аляксандравіч ВОЛКАЎ
Алексей Александрович ВОЛКОВ
Alexei Alexandrovich VOLKOV
Aljaksej Aljaksandravitj VOLKAU
Aleksej Aleksandrovitj VOLKOV
MinskIndividualEUBLR07.11.2020
1058#1058 Name: Сяргей Якаўлевіч АЗЕМША
Sergei Yakovlevich AZEMSHA
Siarhei Yakaulevich AZEMSHA
Сергей Яковлевич АЗЕМША
Sergej Jakovlevitj AZEMSJA
Siarhej Jakaulevitj AZEMSJA
RechitsaIndividualEUBLR07.11.2020
1059#1059 Name: Andrei Fiodaravich SMAL
Andrei Fyodorovich SMAL
Андрэй Фёдаравіч СМАЛЬ
Андрей Федорович СМАЛЬ
Andrej Fjodaravitj SMAL
Andrej Fedorovitj SMAL
BrestIndividualEUBLR07.11.2020
1060#1060 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