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

Sanctioned entity

Belarus. Named in 5 sanctions listings.

Summary

(also DFRKGK RB, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, DFRKGK RB, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS)

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

Sanctions and listings5

Listed
9 Aug 2023
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33283treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Members and officers4

All 4 markedSanctionedDebarred

Viktar Ivanavich FRANSKEVICH
Leader or official of
Born 1967Belarus
Igor Anatolievich MarshalovPEPPerson of interest
Leader or official of
Born 12 Jan 1972Belarus
Artem Konstantinovich Dunko
Leader or official of
Born 8 Jun 1990Belarus
Victor Frantsevich Selitskiy
Leader or official of
Born 1975Belarus

Identifiers3

Identifier	Number	Issued by
ID number	101463246
Tax number	101463246
Tax ID no	101463246	Belarus

Other names10

Also known as7

DFRKGK RBДэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі БеларусьDepartament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki BelarusFinancial Investigations Department of the State Control Committee of the Republic of BelarusДепартамент Финансовых Расследований Комитета Государственного Контроля Республики БеларусьFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Department of Financial InvestigationsDFRДФР

Addresses2

220004 Minsk, 17 Kalvariyskaya str.
ул.Кальварийская, 17, г.Минск, 220004

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