The Council of the European Union - Restrictive Measures in respect of Belarus
The Council of the European Union imposes restrictive measures on Belarus to promote accountability and human rights. These measures aim to address serious violations, including political repression and undermining democratic processes. The sanctions encompass asset freezes and travel bans targeting key individuals and entities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
17 Entities in The Council of the European Union - Restrictive Measures in respect of Belarus
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Zinaida Vasilievna BALABALAVA | Individual | Aug 2, 2023 | inactive |
Yuri Ivanovich VASILEVICH | Individual | Aug 2, 2023 | inactive |
Valentina Nikolaevna ZIANKEVICH | Individual | Aug 2, 2023 | inactive |
Alexander Vladimirovich KAROL | Individual | Aug 2, 2023 | inactive |
Sergey Leonidovich KALINNIK | Individual | Dec 24, 2023 | inactive |
Natalia Mikhailovna BUGUK | Individual | Dec 11, 2023 | inactive |
Dmitry Yurievich GORA | Individual | Nov 25, 2023 | inactive |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Belarus necessary?
Compliance with the restrictive measures imposed by the Council of the European Union in respect of Belarus is essential for maintaining international law and promoting human rights. These measures aim to address violations occurring within the region and encourage accountability among those responsible. By adhering to these sanctions, individuals and businesses contribute to the global effort to uphold democratic values and deter oppressive actions. Furthermore, non-compliance may result in legal repercussions and damage to reputations, emphasizing the importance of following these regulations.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Belarus?
Companies involved in finance, trade, and export to and from Belarus must comply with the Council of the European Union's restrictive measures. These sanctions target industries such as energy, telecommunications, and defense, aiming to pressure the Belarusian government over its actions. Non-compliance could result in severe penalties, damage to reputation, and restrictions on future trade opportunities.
APIs
Data License
Solutions
Pricing