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.

GHU – Hlavní hospodářská správa prezidentské kanceláře

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BELARUS

Also known as

Aliases
Departamentul economic general al Administrației Prezidențiale · GHU – Az elnöki igazgatás gazdasági főosztálya · GHU — den centrale økonomiske afdeling for præsidentens administration · GHU – Departamento Económico Principal da Administração Presidencial · GHU – Departamento Económico Principal de la Administración Presidencial · GHU – Dipartimento economico principale dell'amministrazione presidenziale · GHU – glavni gospodarski oddelek urada predsednika · GHU – glavni odjel za gospodarstvo predsjedničke administracije · GHU – Główny Urząd Gospodarczy administracji prezydenta · GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung · GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie · GHU – Hlavní hospodářská správa prezidentské kanceláře · GHU – Hoofdbureau economie van het presidentieel kabinet · GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali · GHU – Main Economic Department of the Presidential Administration · GHU – Office central économique de l’administration présidentielle · GHU – presidendi kantselei juhtiv majandusosakond · GHU – presidentin hallinnon päätalousosasto · GHU – Prezidenta administrācijas galvenais ekonomikas departaments · GHU – prezidento administracijos Vyriausioji ūkio valdyba · GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου · huvudavdelningen för ekonomi vid presidentens kansli · Главное хозяйственное управление

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗

Listed on · 1

EU_FSF
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.