Entity record
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganization
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS; reflected as observed on 2026-04-23.
Also known as
- GUBOPIK
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
Key properties
Identifiers
- Target Type
- Government Entity
- Organization Established Date
- 28 Mar 1991
Addresses
ul. Revolyutsionnaya, 3, MinskSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/main-directorate-for-combating-organized-crime-and-corruption-of-the-mvd-of-the-republic-of-belarus-nkf203a2a3/
Machine-readable export (FTM + lineage): /organizations/main-directorate-for-combating-organized-crime-and-corruption-of-the-mvd-of-the-republic-of-belarus-nkf203a2a3/entity.json