amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AKRESTSINA DETENTION CENTER

AKRESTSINA DETENTION CENTER

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AKRESCINA JAIL · AKRESTSINA · AKRESTSINA JAIL · CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD · CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE · INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE · OKRESTINA · OKRESTINA STREET DETENTION FACILITY · TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA · TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA · UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA · USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus — source ↗

Listed on · 1

OFAC_SDN
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.