GHU – Hlavní hospodářská správa prezidentské kanceláře
Identity
- Type
- company
- Country
- BELARUS
Also known as
Designation timeline · 1
- — Added to EU FSF
BLR— EU FSF: BLR (2022/300 (OJ L46)) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | BLR | EU FSF: BLR (2022/300 (OJ L46)) | 25/02/2022 | source ↗ |
Listed on · 1
EU_FSF
More sanctioned entities from BELARUS
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.
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before any sanctions, AML, or compliance determination.
Frequently asked questions
Is GHU – Hlavní hospodářská správa prezidentské kanceláře sanctioned?
Yes. GHU – Hlavní hospodářská správa prezidentské kanceláře (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned GHU – Hlavní hospodářská správa prezidentské kanceláře?
GHU – Hlavní hospodářská správa prezidentské kanceláře is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.
When was GHU – Hlavní hospodářská správa prezidentské kanceláře first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that GHU – Hlavní hospodářská správa prezidentské kanceláře is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.