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

Sanctioned

Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33283

Asset freeze

2023-08-09activeSource

Legal bases

United States

Executive Order 14038 (Belarus)executive order