Sanctions program
BELARUS
73 entities designated under program BELARUS. Showing 1–50 (page 1 of 2).
- AKRESTSINA DETENTION CENTERCompany
a.k.a. AKRESTSINA; AKRESTSINA JAIL +10 more
- Aleksandr Mikhailovich RADKOVPerson
a.k.a. Aleksandr Mikhailavich RADZKOU
- Alena Mikalaeuna DMUKHAYLAPerson
a.k.a. Alena DMUKHAYLA; Yelena Nikolaevna DMUKHAILO +2 more
- Aliaksandr Leanidavich ZIMOUSKYPerson
a.k.a. Akiaksandr Leanidavich ZIMOUSKI; Aliaksandr Lieanidavich ZIMOVSKY +17 more
- Aliaksandr Mikhajlavich LASIAKINPerson
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +4 more
- Aliaksey Ivanavich ALEKSINPerson
a.k.a. Alexei Ivanovich OLEKSIN; Alexei OLEKSIN +4 more
- Alyaksandr Pyatrovich BARSUKOUPerson
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +3 more
- Alyaksandr Ryhorovich LUKASHENKAPerson
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +3 more
- Alyaksandr Vyachaslavavich ASTREIKAPerson
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +4 more
- Andrei Alekseevich RYBAKOVPerson
a.k.a. Andrei Aliakseevich RYBAKOU; Andrei RYBAKOU
- Andrei Anatoljevich GURZHYPerson
a.k.a. Andrei Anatolievich GURZHY; Andrey Anatolievich GURZHIY +3 more
- Andrei Ivanavich SHVEDPerson
a.k.a. Andrei Ivanovich SHVED; Andrey Ivanovich SHVED
- Andrei Nikolayevich BUNAKOVPerson
a.k.a. Andrei BUNAKOV; Andrey BUNAKOV
- BELARUSIAN OIL TRADE HOUSEOrganization
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE +4 more
- BELKAZTRANSCompany
a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS +4 more
- BELKAZTRANS UKRAINEOrganization
a.k.a. BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV +1 more
- BELNEFTEKHIMOrganization
a.k.a. BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM +2 more
- BELNEFTEKHIM USA, INC.Organization
- BELSHINA OAOOrganization
a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganization
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEOrganization
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE; DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEECompany
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD +2 more
- Dzmitriy Uladzimiravich BALABAPerson
a.k.a. Dmitriy Vladimirovich BALABA; Dmitry BALABA
- Dzmitry Aliaksandravich LUKASHENKAPerson
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +3 more
- Dzmitry SHAKUTAPerson
a.k.a. Dmitry Viktorovich SHAKUTA; Dzmitriy Viktaravich SHAKUTA +1 more
- Dzmitry Valeryevich PAULICHENKAPerson
a.k.a. Dmitry Vasilyevich PAVLIUCHENKO; Dmitri Vasilyevich PAVLICHENKO +15 more
- GRODNO AZOT OAOOrganization
a.k.a. GRODNO AZOT; GPO AZOT OJSC +3 more
- GRODNO KHIMVOLOKNO OAOOrganization
a.k.a. JSC GRODNO KHIMVOLOKNO; GRODNO KHIMVOLOKNO JSC +1 more
- Halina Radzivonawna LUKASHENKAPerson
a.k.a. Galina Rodionovna LUKASHENKO
- Henadz Arkadzievich KAZAKEVICHPerson
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +4 more
- Igor Vasilyevich LYASHENKOPerson
a.k.a. Ihar Vasilevich LIASHENKA; Igor LYASHENKO
- Ihar Anatoljevich PLYSHEWSKIPerson
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +4 more
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSOrganization
a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
- Iryna Aliaksandrawna TSELIKAVIETSPerson
a.k.a. Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC +4 more
- Ivan Stanislavavich TSERTSELPerson
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL
- Ivan Uladzimiravich KUBRAKOUPerson
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV
- KGB ALPHAOrganization
a.k.a. ALFA SPETZNAZ; KGB ALFA +2 more
- Khazalbek Bakhtsibekavich ATABEKAUPerson
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV
- LAKOKRASKA OAOOrganization
a.k.a. LAKOKRASKA OPEN JOINT-STOCK COMPANY
- Lidziya Mihaulauna YARMOSHINAPerson
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +15 more
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganization
a.k.a. GUBOPIK
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOrganization
a.k.a. MINSK GUVD; THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE +1 more
- Maryna Jurjewna RAKHMANAVAPerson
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +3 more
- Mikalai KARPIANKOUPerson
a.k.a. Mikalay KARPIANKOU; Mikalay KARPYANKOU +2 more
- Mikalai Mikalaevich VARABEIPerson
a.k.a. Mikalai Mikalaevich VERABEI; Nikolay Nikolaevich VOROBEY +5 more
- Mikhail HRYBPerson
a.k.a. Mikhail Vyacheslavovich GRIB; Mikhail GRIB
- MINSK SPECIAL PURPOSE POLICE UNITOrganization
a.k.a. MINSK OMON; MINSK SPECIAL PURPOSE MOBILE UNIT +2 more
- NAFTAN OAOOrganization
a.k.a. NAFTAN OJSC; NAFTAN +2 more
- Natallia Ivanauna KACHANAVAPerson
a.k.a. Natalia Ivanovna KOCHANOVA; Natalya KOCHANOVA
- Natallia Mikalaeuna EISMANTPerson
a.k.a. Natalia Nikolayevna EISMONT; Natalya EISMONT +1 more