Bank Dabrabyt
Sanctioned entityBelarus. Named in 15 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BANK DABRABYT JOINT STOCK COMPANY)
11th largest financial institution in Belarus
(also MOSCOW-MINSK FOREIGN BANK, FOREIGN BANK MOSKVA-MINSK, BANK MOSCOW-MINSK JOINT STOCK COMPANY, BANK DABRABYT JSC, OJSC BANK DABRABYT)
Sanctions and listings15
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 26international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2022
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 34749treasury.govofac.treasury.gov
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
EUEU Sanctions MapEuropean Union
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLRsanctionsmap.eusanctionsmap.eu
- Listed
- 16 Mar 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 51263seco.admin.chseco.admin.ch
- Effective
- 11 Mar 2022
資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 2mof.go.jp
- Effective
- 21 Jul 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Belarusian financial entity of significance
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Mar 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 51422seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2022
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 24 Mar 2022
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.
Programme GB-BLRReference 14979Reference BEL0120Last updated 9 Apr 2025gov.ukgov.uk
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 807000002 | |
| Registration number | 807000002 | |
| SWIFT / BIC | MMBNBY22 | |
| Registration number | 807000002 | Belarus |
Other names17
Also known as14
Previously known as3
Names the source records this subject as having used before.
Addresses3
220002 Minsk, Kommunisticheskaya Str. 49, premises 1
Kommunisticheskaya str. 49, Minsk, 220002, Belarus
Belarus, Minsk, premises 1, Kommunisticheskaya Str. 49
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