Sanctions program
BELARUS-EO14038
187 entities designated under program BELARUS-EO14038. Showing 1–50 (page 1 of 4).
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZCompany
a.k.a. BELNEFTEGAZ; OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ +5 more
- AGAT ELECTROMECHANICAL PLANT OJSCCompany
a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO; AGAT - ELECTROMECHANICAL PLANT JSC +2 more
- ALC DISKOMSOrganization
a.k.a. ODO DISKOMS
- Aleh Siarheevich HAIDUKEVICHPerson
a.k.a. Oleg Sergeevich GAIDUKEVICH
- Aleksandr Grigorievich VOLFOVICHPerson
- Aleksandr Ivanovich ALYOKSAPerson
- Aleksandr Pavlovich ZHIVLYUKPerson
- Aleksey Nikolaevich YAVORSKIPerson
a.k.a. Aliaksei Mikalaevich YAVORSKI
- Alena Anatolieuna BALDOUSKAYAPerson
a.k.a. Yelena Anatolievna BALDOVSKAYA; Yelena BALDOVSKAYA
- Alena Kanstantsinauna KUNTSEVICHPerson
a.k.a. Yelena Konstantinovna KUNTSEVICH
- Alexander Ivanovich MOROZPerson
a.k.a. Aliaksandr Ivanavich MAROZ
- Alexei Petrovich SHKADAREVICHPerson
a.k.a. Aliaksei Piatrovich SHKADAREVICH; Alexey SHKADAREVICH
- Alhaitham Al ALIPerson
a.k.a. Al Haytham AL ALI; Al Haitham AL-ALI
- Aliaksandr Mikalaevich ZAITSAUPerson
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +2 more
- Aliaksandr Mikalayevich LESCHANKAPerson
a.k.a. Aleksandr Nikolaevich LESHCHENKO
- Aliaksandr Piatrovich VETSIANEVICHPerson
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Uladzimiravich ZHARSKIPerson
a.k.a. Aleksandr Vladimirovich ZHARSKII
- Aliaksandr Vasilevich SHAKUTSINPerson
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +1 more
- Aliaksandr Yauhenavich SHATROUPerson
a.k.a. Alexander Evgenevich SHATROV; Aleksandr SHATROV +4 more
- Aliaksandra AKSIANCHUKPerson
a.k.a. Aliaksandra Iharauna AKSIANCHUK; Aleksandra Igorevna OKSENCHUK
- Aliaksei Ivanavich RYMASHEUSKIPerson
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +1 more
- Aliaksei Mikalaevich AURAMENKAPerson
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +1 more
- Alyaksandr Henadzievich TKACHOUPerson
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Uladzimiravich YUZHYKPerson
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- Anatol Piatrovich LAPOPerson
a.k.a. Anatoliy Petrovich LAPPO; Anatoly LAPPO +1 more
- Anatoly Ivanovich VASILIEVPerson
a.k.a. Anatoliy Ivanovich VASILYEV
- Andrei Iosifovich MAKAREVICHPerson
- Andrey Yevgenievich PARSHINPerson
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN +1 more
- Arkady Samuilovich DIMENSHTEINPerson
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Artem Konstantinovich DUNKOPerson
a.k.a. Arciom Kanstantinavich DUNKA; Artem Konstantinovitj DUNKO +1 more
- Artsiom Igaravich SIKORSKIPerson
a.k.a. Artem Igorevich SIKORSKIY; Artem SIKORSKY +1 more
- AVIAKOMPANIYA BELKANTO LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- BANK DABRABYT JOINT STOCK COMPANYCompany
a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more
- BEL-KAP-STEEL LLCCompany
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYOrganization
a.k.a. KONTSERN BELLESBUMPROM; BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYCompany
a.k.a. BELINVESTBANK; BELINVESTBANK JSC +1 more
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompany
a.k.a. BLACK SHIELD COMPANY LTD.
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganization
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- CENTURONIC LTDCompany
- CJSC BELBIZNESLIZINGCompany
a.k.a. BELBIZNESLIZING ZAO; BELBUSINESS LEASING
- CJSC BELTECHEXPORTOrganization
a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompany
a.k.a. ABSOLUTBANK; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK +4 more
- CLOSED JOINT STOCK COMPANY ENERGO-OILCompany
a.k.a. ENERGO-OIL; SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL +6 more
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYCompany
a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA +5 more
- Darya SHMANAIPerson
- Denis Grigorievich CHEMODANOVPerson
a.k.a. Denis CHEMODANOV
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOrganization
a.k.a. DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS +3 more
- Dmitriy Aleksandrovich KOVACHPerson
- Dmitriy Mikhailovich ZAMULEVICHPerson
a.k.a. Dzmitry Mihaylavych ZAMULEVICH