Sanctions program
BELARUS
72 entities designated under program BELARUS. Showing 1–50 (page 1 of 2).
- AKRESTSINA DETENTION CENTERCompanySanctioned
a.k.a. AKRESTSINA; AKRESTSINA JAIL +10 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +8 more
- Aleksander Grigoriyevich LUKASHENKOPersonSanctioned
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +22 more
- Aleksandr Mikhailovich RADKOVPersonSanctioned
a.k.a. Aleksandr Mikhailavich RADZKOU
- Alena Mikalaeuna DMUKHAYLAPersonSanctioned
a.k.a. Alena DMUKHAYLA; Yelena Nikolaevna DMUKHAILO +2 more
- Alexsander Mikhailovich LasyakinPersonSanctioned
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +9 more
- Aliaksandr Leanidavich ZIMOUSKYPersonSanctioned
a.k.a. Akiaksandr Leanidavich ZIMOUSKI; Aliaksandr Lieanidavich ZIMOVSKY +17 more
- Aliaksandr Piatrovich BarsukouPersonSanctioned
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +18 more
- Aliaksandr Viachaslavavich AstreikaPersonSanctioned
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +10 more
- Aliaksey Ivanavich ALEKSINPersonSanctioned
a.k.a. Alexei Ivanovich OLEKSIN; Alexei OLEKSIN +4 more
- Andrei Aliakseevich RYBAKOUPersonSanctioned
a.k.a. Andrei Aliakseevich RYBAKOU; Andrei RYBAKOU +2 more
- ANDREI ANATOLIEVICH GurzhiyPersonSanctioned
a.k.a. Andrei Anatolievich GURZHY; Andrey Anatolievich GURZHIY +6 more
- Andrei Ivanavich SHVEDPersonSanctioned
a.k.a. Andrei Ivanovich SHVED; Andrey Ivanovich SHVED +2 more
- Andrei Nikolayevich BUNAKOVPersonSanctioned
a.k.a. Andrei BUNAKOV; Andrey BUNAKOV
- BELARUSIAN OIL TRADE HOUSEOrganizationSanctioned
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE +4 more
- BELKAZTRANSCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS +4 more
- BELKAZTRANS UKRAINEOrganizationSanctioned
a.k.a. BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV +1 more
- BELNEFTEKHIMOrganizationSanctioned
a.k.a. BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM +2 more
- BELNEFTEKHIM USA, INC.OrganizationSanctioned
- BELSHINA OAOOrganizationSanctioned
a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEOrganizationSanctioned
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 COMMITTEECompanySanctioned
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD +2 more
- Dzmitriy Uladzimiravich BALABAPersonSanctioned
a.k.a. Dmitriy Vladimirovich BALABA; Dmitry BALABA
- Dzmitry Aliaksandravich LUKASHENKAPersonSanctioned
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +3 more
- Dzmitry SHAKUTAPersonSanctioned
a.k.a. Dmitry Viktorovich SHAKUTA; Dzmitriy Viktaravich SHAKUTA +1 more
- Dzmitry Valeryevich PAULICHENKAPersonSanctioned
a.k.a. Dmitry Vasilyevich PAVLIUCHENKO; Dmitri Vasilyevich PAVLICHENKO +15 more
- Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKOPersonSanctioned
a.k.a. Galina Rodionovna LUKASHENKO; Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO
- Genadz Arkadzievich KAZAKEVICHPersonSanctioned
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +8 more
- GRODNO AZOT OAOOrganizationSanctioned
a.k.a. GRODNO AZOT; GPO AZOT OJSC +3 more
- GRODNO KHIMVOLOKNO OAOOrganizationSanctioned
a.k.a. JSC GRODNO KHIMVOLOKNO; GRODNO KHIMVOLOKNO JSC +1 more
- Igar Anatolievich PlysheuskiyPersonSanctioned
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +16 more
- Igor Vasilyevich LYASHENKOPersonSanctioned
a.k.a. Ihar Vasilevich LIASHENKA; Igor LYASHENKO
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
- Iryna Aliaksandrawna TSELIKAVIETSPersonSanctioned
a.k.a. Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC +14 more
- Ivan Stanislavavich TSERTSELPersonSanctioned
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL +2 more
- Ivan Uladzimiravich KUBRAKOUPersonSanctioned
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV +6 more
- KGB ALPHAOrganizationSanctioned
a.k.a. ALFA SPETZNAZ; KGB ALFA +2 more
- Khazalbek Bakhtsibekavich ATABEKAUPersonSanctioned
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV +6 more
- Lidziya Mikhailovna YARMOSHINAPersonSanctioned
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +23 more
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. GUBOPIK
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOrganizationSanctioned
a.k.a. MINSK GUVD; THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE +1 more
- Marina Yurievna RACHMANOVAPersonSanctioned
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +8 more
- Mikalai Mikalaevich KARPIANKAUPersonSanctioned
a.k.a. Mikalay KARPIANKOU; Mikalay KARPYANKOU +9 more
- Mikalai Mikalaevich VARABEIPersonSanctioned
a.k.a. Mikalai Mikalaevich VERABEI; Nikolay Nikolaevich VOROBEY +7 more
- Mikhail Viachaslavavich HRYBPersonSanctioned
a.k.a. Mikhail Vyacheslavovich GRIB; Mikhail GRIB +2 more
- MINSK SPECIAL PURPOSE POLICE UNITOrganizationSanctioned
a.k.a. MINSK OMON; MINSK SPECIAL PURPOSE MOBILE UNIT +2 more
- NAFTAN OAOOrganizationSanctioned
a.k.a. NAFTAN OJSC; NAFTAN +2 more
- Natallia Ivanauna KachanavaPersonSanctioned
a.k.a. Natalia Ivanovna KOCHANOVA; Natalya KOCHANOVA +5 more
- Natallia Uladzimirauna PIATKEVICHPersonSanctioned
a.k.a. Natallia Uladzimirauna PETKEVICH; Natallia Vladimirovna PIATKEVICH +9 more