MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS is known as:
- GUBOPIK
Country
Belarus
Our sanctions database shows 1 Address for MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS:
ul. Revolyutsionnaya, 3 Minsk Belarus
ID Details
ID NUMBER : 28 Mar 1991
ID TYPE : Organization Established Date
ID NUMBER : Government Entity
ID TYPE : Target Type
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.