Nex Systems
Organization

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS

Sanctioned entity

Belarus. Named in 8 sanctions listings.

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Summary

(also INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS)

(also INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS)

Sanctions and listings8

  • Listed
    21 Jun 2021

    Belarus Sanctions - BELARUS

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS and block

    Executive Order 13405 (Belarus)

    Programme US-BRUSReference 31678treasury.govofac.treasury.gov

  • Listed
    4 Aug 2023

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 7 entities complicit in the Belarusian regime's support of Vladimir Putin's unprovoked and unjustifiable invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    8 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 5 Jul 2022meti.go.jp

  • Listed
    4 Aug 2023

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 3

    Programme CA-SEMAReference 1international.gc.cainternational.gc.ca

  • Listed
    10 Jun 2022

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 54656seco.admin.chseco.admin.ch

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    21 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2021
    Effective
    21 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names8

Also known as8

MVD Internal TroopsInternal Troops of the Ministry of Internal AffairsУнутраныя войскі Міністэрства ўнутраных спраў Рэспублікі БеларусьВнутренние Войска Министерства Внутренных ДелInternal Troops of the Ministry of Internal Affairs of the Republic of BelarusThe Internal Troops of the Ministry of Internal Affairs of the Republic of Belarusベラルーシ共和国内務省国内軍Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus

Addresses4

  • 220030 Minsk, 4 Gorodskoi Val

  • 4 Golodskoy Val, Minsk, 220030, Belarus

  • 4 Gorodskoi Val Minsk 220030 BY

  • ул. Городской Вал, 4, Минск, 220030

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.