Sanctions program
BELARUS-EO14038
183 entities designated under program BELARUS-EO14038. Showing 1–50 (page 1 of 4).
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZCompanySanctioned
a.k.a. BELNEFTEGAZ; OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ +5 more
- AGAT ELECTROMECHANICAL PLANT OJSCCompanySanctioned
a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO; AGAT - ELECTROMECHANICAL PLANT JSC +2 more
- ALC DISKOMSOrganizationSanctioned
a.k.a. ODO DISKOMS
- Aleh Fyedaravych BARABANAUPersonSanctioned
a.k.a. Aleh Fyedaravych BARABANAU; Алег Федаровіч БАРАБАНАЎ +1 more
- Aleh Ramualdavych HERASIMPersonSanctioned
a.k.a. Aleh Ramualdavych HERASIM; Алег Рамуальдавіч ГЕРАСIМ +1 more
- Aleh Siarheevich GaidukevichPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Oleg Sergeyevich Gaidukevich +5 more
- Aleh Uladzimiravych PIATROUPersonSanctioned
a.k.a. Aleh Uladzimiravych PIATROU; Алег Уладзіміравіч ПЯТРОЎ +1 more
- Aleksandr Grigorievich VOLFOVICHPersonSanctioned
a.k.a. Aleksandr Grigoryevich VOLFOVICH; Александр Григорьевич ВОЛЬФОВИЧ
- Aleksandr Ivanovich ALYOKSAPersonSanctioned
- Aleksandr Nikolayevich ZaitsevPersonSanctioned
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +3 more
- Aleksandr Pavlovich ZHIVLYUKPersonSanctioned
- Aleksey Nikolaevich YAVORSKIPersonSanctioned
a.k.a. Aliaksei Mikalaevich YAVORSKI
- Alena Anatolieuna BALDOUSKAYAPersonSanctioned
a.k.a. Yelena Anatolievna BALDOVSKAYA; Yelena BALDOVSKAYA
- Alena Kanstantsinauna KUNTSEVICHPersonSanctioned
a.k.a. Yelena Konstantinovna KUNTSEVICH
- Alexander Vasileyevich SHAKUTINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +6 more
- Alexei Petrovich SHKADAREVICHPersonSanctioned
a.k.a. Aliaksei Piatrovich SHKADAREVICH; Alexey SHKADAREVICH
- Alhaitham Al ALIPersonSanctioned
a.k.a. Al Haytham AL ALI; Al Haitham AL-ALI
- Aliaksandr Ivanavich MAROZPersonSanctioned
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +3 more
- Aliaksandr Mikalayevich LESCHANKAPersonSanctioned
a.k.a. Aleksandr Nikolaevich LESHCHENKO
- Aliaksandr Piatrovich VETSIANEVICHPersonSanctioned
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Uladzimiravich ZHARSKIPersonSanctioned
a.k.a. Aleksandr Vladimirovich ZHARSKII
- Aliaksandr Yauhenavich SHATROUPersonSanctioned
a.k.a. Alexander Evgenevich SHATROV; Aleksandr SHATROV +4 more
- Aliaksandra AKSIANCHUKPersonSanctioned
a.k.a. Aliaksandra Iharauna AKSIANCHUK; Aleksandra Igorevna OKSENCHUK
- Aliaksei Ivanavich RIMASHEVSKIYPersonSanctioned
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +4 more
- Alyaksandr Henadzievich TKACHOUPersonSanctioned
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Uladzimiravich YUZHYKPersonSanctioned
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- Anatoliy Petrovich LAPPOPersonSanctioned
a.k.a. Anatoliy Petrovich LAPPO; Anatoly LAPPO +4 more
- Anatoly Ivanovich VASILIEVPersonSanctioned
a.k.a. Anatoliy Ivanovich VASILYEV
- Andrei Iosifovich MAKAREVICHPersonSanctioned
- Andrei Yevgenevich PARSHINPersonSanctioned
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN
- Arkady Samuilovich DIMENSHTEINPersonSanctioned
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Artsiom Igaravich SIKORSKIPersonSanctioned
a.k.a. Artem Igorevich SIKORSKIY; Artem SIKORSKY +1 more
- Artsiom Kanstantsinavitj DUNKAPersonSanctioned
a.k.a. Arciom Kanstantinavich DUNKA; Artem Konstantinovitj DUNKO +5 more
- AVIAKOMPANIYA BELKANTO LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- BANK DABRABYT JOINT STOCK COMPANYCompanySanctioned
a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYCompanySanctioned
a.k.a. BELINVESTBANK; BELINVESTBANK JSC +1 more
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompanySanctioned
a.k.a. BLACK SHIELD COMPANY LTD.
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- CENTURONIC LTDCompanySanctioned
- CJSC BELBIZNESLIZINGCompanySanctioned
a.k.a. BELBIZNESLIZING ZAO; BELBUSINESS LEASING
- CJSC BELTECHEXPORTOrganizationSanctioned
a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompanySanctioned
a.k.a. ABSOLUTBANK; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK +4 more
- CLOSED JOINT STOCK COMPANY ENERGO-OILCompanySanctioned
a.k.a. ENERGO-OIL; SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL +6 more
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYCompanySanctioned
a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA +5 more
- Darya SHMANAIPersonSanctioned
- Denis Grigorievich CHEMODANOVPersonSanctioned
a.k.a. Denis CHEMODANOV
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOrganizationSanctioned
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
- Dimitri Aleksandrovich KOVACHPersonSanctioned
a.k.a. Zmitser Aliaksandrovich KOVACH; Dimitri Aleksandrovich KOVACH +2 more
- Dmitriy Mikhailovich ZAMULEVICHPersonSanctioned
a.k.a. Dzmitry Mihaylavych ZAMULEVICH; Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ