OFAC SDN: BELARUS-EO14038 sanctions program

aircraft

EW-001PA

· OFAC_SDN

aircraft

EW-001PB

· OFAC_SDN

aircraft

EW-001PH

· OFAC_SDN

aircraft

EW-78779

· OFAC_SDN

aircraft

EW-78843

· OFAC_SDN

company

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

· OFAC_SDN

company

AGAT ELECTROMECHANICAL PLANT OJSC

· OFAC_SDN

company

ALC DISKOMS

· OFAC_SDN

company

AVIAKOMPANIYA BELKANTO LLC

· OFAC_SDN

company

AVIAKOMPANIYA RADA LLC

· OFAC_SDN

company

BANK DABRABYT JOINT STOCK COMPANY

· OFAC_SDN

company

BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

· OFAC_SDN

company

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

· OFAC_SDN

company

BEL-KAP-STEEL LLC

· OFAC_SDN

company

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

· OFAC_SDN

company

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

· OFAC_SDN

company

CENTURONIC LTD

· OFAC_SDN

company

CJSC BELBIZNESLIZING

· OFAC_SDN

company

CJSC BELTECHEXPORT

· OFAC_SDN

company

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

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company

CLOSED JOINT STOCK COMPANY ENERGO-OIL

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company

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

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company

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

company

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

· OFAC_SDN

company

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

· OFAC_SDN

company

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

· OFAC_SDN

company

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

· OFAC_SDN

company

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

company

JOINT STOCK COMPANY 140 REPAIR PLANT

· OFAC_SDN

company

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

· OFAC_SDN

company

JOINT STOCK COMPANY PLANT LEGMASH

· OFAC_SDN

company

JSC 558 AIRCRAFT REPAIR PLANT

· OFAC_SDN

company

JSC AGAT-SYSTEM

· OFAC_SDN

company

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

· OFAC_SDN

company

JSC NIIEVM

· OFAC_SDN

company

JSC ZENIT BELOMO

· OFAC_SDN

company

KB UNMANNED HELICOPTERS LLC

· OFAC_SDN

company

KIDMA TECH OJSC

· OFAC_SDN

company

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

· OFAC_SDN

company

LIMITED LIABILITY COMPANY BREMINO GROUP

· OFAC_SDN

company

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

· OFAC_SDN

company

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

· OFAC_SDN

company

LIMITED LIABILITY COMPANY INTER TOBACCO

· OFAC_SDN

company

LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST

· OFAC_SDN

company

LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA

· OFAC_SDN

company

LLC 24X7 PANOPTES

· OFAC_SDN

company

LLC ALYURTEKH

· OFAC_SDN

company

LLC GROSVER GRUP

· OFAC_SDN

company

LLC INNOTECH SOLUTIONS

· OFAC_SDN

company

LLC LABORATORY OF ADDITIVE TECHNOLOGIES

· OFAC_SDN

company

LLC MOT

· OFAC_SDN

company

LLC SYNESIS

· OFAC_SDN

company

MINSK WHEEL TRACTOR PLANT

· OFAC_SDN

company

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

· OFAC_SDN

company

OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

· OFAC_SDN

company

OJSC HORIZONT HOLDING MANAGEMENT COMPANY

· OFAC_SDN

company

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

· OFAC_SDN

company

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

· OFAC_SDN

company

OOO GARDSERVIS

· OFAC_SDN

company

OOO OBORONNYE INITSIATIVY

· OFAC_SDN

company

OOO RUCHSERVOMOTOR

· OFAC_SDN

company

OOO SOKHRA

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY ALEVKURP

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

· OFAC_SDN

company

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY STANKOGOMEL

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

· OFAC_SDN

company

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

· OFAC_SDN

company

PELENG JSC

· OFAC_SDN

company

PHOENIX LINES S.R.O.

· OFAC_SDN

company

PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING

· OFAC_SDN

company

PUBLIC JOINT STOCK COMPANY INTEGRAL

· OFAC_SDN

company

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

· OFAC_SDN

company

REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY

· OFAC_SDN

company

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

· OFAC_SDN

company

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

· OFAC_SDN

company

RUZEKSPEDITSIYA LLC

· OFAC_SDN

company

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

· OFAC_SDN

company

S. GROUP AIRLINES LTD

· OFAC_SDN

company

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

· OFAC_SDN

company

STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS

· OFAC_SDN

company

STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA

· OFAC_SDN

company

STELLA LEONE LIMITED

· OFAC_SDN

company

TABAK INVEST LLC

· OFAC_SDN

company

UE RUBISTAR

· OFAC_SDN

company

VLATE LOGISTIK LLC

· OFAC_SDN

person

Aleh Ramualdavych HERASIM

· OFAC_SDN

person

Aleh Siarheevich HAIDUKEVICH

· OFAC_SDN

person

Aleh Uladzimiravych PIATROU

· OFAC_SDN

person

Aleksandr Grigorievich VOLFOVICH

· OFAC_SDN

person

Aleksandr Ivanovich ALYOKSA

· OFAC_SDN

person

Aleksandr Pavlovich ZHIVLYUK

· OFAC_SDN

person

Aleksey Nikolaevich YAVORSKI

· OFAC_SDN

person

Alena Baldovskaja Alena Baldovskaja Елена Анатольевна БАЛДОВСКАЯ Алена Анатольеўна БАЛДОЎСКАЯ Elena Anatolyevna BALDOVSKAYA Alena Anatolieuna BALDOUSKAYA

· OFAC_SDN

person

Alexander Ivanovich MOROZ

· OFAC_SDN

person

Alexei Petrovich SHKADAREVICH

· OFAC_SDN

person

Alhaitham Al ALI

· OFAC_SDN

person

Aliaksandra AKSIANCHUK

· OFAC_SDN

person

Aliaksandr Mikalaevich ZAITSAU

· OFAC_SDN

person

Aliaksandr Mikalayevich LESCHANKA

· OFAC_SDN

person

Aliaksandr Piatrovich VETSIANEVICH

· OFAC_SDN

person

Aliaksandr Uladzimiravich ZHARSKI

· OFAC_SDN

person

Aliaksandr Yauhenavich SHATROU

· OFAC_SDN

person

Aliaksei Ivanavich RYMASHEUSKI

· OFAC_SDN

person

Aliaksei Mikalaevich AURAMENKA

· OFAC_SDN

person

Anatol Piatrovich LAPO

· OFAC_SDN

person

Andrei Iosifovich MAKAREVICH

· OFAC_SDN

person

Andrei PARSHYN

Belarus · OFAC_SDN

person

Arciom Kanstantinavich Dunka

· OFAC_SDN

person

Arkady Samuilovich DIMENSHTEIN

· OFAC_SDN

person

Artsiom Igaravich SIKORSKI

· OFAC_SDN

person

BUTKEVICH, Ihar Yauhenavich

· OFAC_SDN

person

Darya SHMANAI

· OFAC_SDN

person

Denis Grigorievich CHEMODANOV

· OFAC_SDN

person

Dmitriy Aleksandrovich KOVACH

· OFAC_SDN

person

Dmitriy Mikhaylovich KORZYUK

· OFAC_SDN

person

Dmitry Aleksandrovich PANTUS

· OFAC_SDN

person

Dmitry BRAIM

· OFAC_SDN

person

Dmitry Olegovich ISHCHENKO

· OFAC_SDN

person

DUK, Dzyanis Uladzimiravich

· OFAC_SDN

person

Dzmitriy Yurievich BASKAU

· OFAC_SDN

person

Dzmitry Aliakseevich ALEKSIN

· OFAC_SDN

person

Dzmitry Iurevich HARA

· OFAC_SDN

person

Dzmitry Mihaylavych Zamulevich

· OFAC_SDN

person

Dzmitry MIKHALTSOU

· OFAC_SDN

person

Evgeniy Ivanovich MIKHOLAP

· OFAC_SDN

person

Evgeniy Yurievich KROKHOTIN

· OFAC_SDN

person

FEDASENKA, Katsyaryna Alyaksandrauna

· OFAC_SDN

person

FRANSKEVICH, Viktor Ivanovich

· OFAC_SDN

person

Hleb Uladzimiravich DRYL

· OFAC_SDN

person

Igor Anatolievich MARSHALOV

· OFAC_SDN

person

Ihar Mikalaevich PECHAN

· OFAC_SDN

person

Ihar Ryhoravich KENIUKH

· OFAC_SDN

person

Ihar Vasilyevich KARPENKA

· OFAC_SDN

person

Ina Vladimirovna ALEKSINA

· OFAC_SDN

person

Ivan Nikolaevich NAREIKO

· OFAC_SDN

person

Kanstantsin Fiodaravich BYCHAK

· OFAC_SDN

person

KHORONEKO, Vyacheslav Vasilyevich

· OFAC_SDN

person

Konstantin Gennadievich MOLOSTOV

· OFAC_SDN

person

KORCHIK, Dmitry Aleksandrovich

· OFAC_SDN

person

KUNTSEVICH, Alena Kanstantsinauna

· OFAC_SDN

person

Mikhail Petrovitch BEDUNKEVICH

Belarus · OFAC_SDN

person

Mohamad Majd DEIRY

· OFAC_SDN

person

Nikolai Nikolaevich GAICHUK

· OFAC_SDN

person

Nora YAGMUR

· OFAC_SDN

person

NOVIKAU, Siarhei Ihnatavich

· OFAC_SDN

person

Nurmurad KURBANOV

· OFAC_SDN

person

Oleg Fedorovich BARABANOV

· OFAC_SDN

person

Oleg Stanislavovich SHANDAROVICH

· OFAC_SDN

person

Oleg Valentinovich LARIN

· OFAC_SDN

person

Oleg YURCHIK

· OFAC_SDN

person

Pavel Georgievich TOPUZIDIS

· OFAC_SDN

person

PODLINEU, Raman Leanidavich

· OFAC_SDN

person

Samer RAYYA

· OFAC_SDN

person

SELITSKIY, Victor Frantsevich

· OFAC_SDN

person

Sergei Olegovich NIKIFOROVICH

· OFAC_SDN

person

Sergei Yakovlevich Azemsha

· OFAC_SDN

person

SHAKUTIN Aleksandr Vasilevich

Belarus / Bélarus · OFAC_SDN

person

Siarhei CHARHEIKA

· OFAC_SDN

person

Siarhei Mikalaevich SIDARUK

· OFAC_SDN

person

Siarhei Uladzimiravich KASTSIANOK

· OFAC_SDN

person

Tatyana PROTOPOVICH

· OFAC_SDN

person

TKACHOU, Alyaksandr Henadzievich

· OFAC_SDN

person

Uladzimir Iosifavich LAPYR

· OFAC_SDN

person

Vadim Aleksandrovich BABARIKIN

· OFAC_SDN

person

Valery Valerievich IVANKOVICH

· OFAC_SDN

person

VASILIEV, Anatoly Ivanovich

· OFAC_SDN

person

Vasiliy Vasilievich SYSOYEV

· OFAC_SDN

person

Viachaslau RASSALAI

· OFAC_SDN

person

Viktor Evgenievich PETROVICH

· OFAC_SDN

person

Viktor Gennadievich KHRENIN

· OFAC_SDN

person

Viktoriya Orestovna SAVRUK

· OFAC_SDN

person

Vital Aliakseevich ALEKSIN

· OFAC_SDN

person

Vladimir Mikhailovich ARKADIEV

· OFAC_SDN

person

Vladimir Vladimirovich CHUDAKOV

· OFAC_SDN

person

Vladimir Vladimirovich VASHKEVICH

· OFAC_SDN

person

Vladislav Nikolaevich PAVLENKO

· OFAC_SDN

person

Yauhen Andreevich SHAPETSKA

· OFAC_SDN

person

Yuri Aleksandrovich CHIVEL

· OFAC_SDN

person

YUZHYK, Alyaksandr Uladzimiravich

· OFAC_SDN

person

Геннадий Брониславович ДАВЫДЬКО Генадзь Браніслававіч ДАВЫДЗЬКА Gennadi Bronislavovich DAVYDKO Genadz Branislavavich DAVYDZKA Gennadij Bronislavovitj DAVYDKO Henadz Branislavavitj DAVYDZKA

· OFAC_SDN

person

Игорь Николаевич ГУТНИК гар Мiкалаевiч ГУТНIК Igor Nikolaevich GUTNIK Ihar Mikalaevich GUTNIK Igor Nikolajevitj GUTNIK Ihar Mikalajevitj HUTNIK Ihar Hutnik Игор Гутник

· OFAC_SDN

person

Леонид Николаевич ЧУРО Леанiд Мiкалаевiч ЧУРО Leonid Nikolaevich CHURO Leanid Mikalaevich CHURO Leonid Nikolajevitj TJURO Leanid Mikalajevitj TJURO Leanid Čuro Leanid Čuro Leanid Tšuro

· OFAC_SDN