amisanctioned
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Home › Search › Belarusian entities Country: Belarus Entered into force: April 11, 2023 Canada is imposing sanctions against 9 entities related to Belarus’ financial sector with the objective of closing gaps and limiting further sanctions evasion. List of entities - April 11, 2023 (9 entites) Priorbank JSC Belvnesheconombank, OJSC BPS Sberbank OJSC VTB Bank (Belarus) JSC Belorussian-Russian Belgazprombank Joint Stock Company Statusbank JSC Belarusbank JSC National Bank of the Republic of Belarus Belagroprombank, JSC

Belarusian entities Country: Belarus Entered into force: April 11, 2023 Canada is imposing sanctions against 9 entities related to Belarus’ financial sector with the objective of closing gaps and limiting further sanctions evasion. List of entities - April 11, 2023 (9 entites) Priorbank JSC Belvnesheconombank, OJSC BPS Sberbank OJSC VTB Bank (Belarus) JSC Belorussian-Russian Belgazprombank Joint Stock Company Statusbank JSC Belarusbank JSC National Bank of the Republic of Belarus Belagroprombank, JSC

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Belarus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
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.