INVESTIGATIVE COMMITTEE OF BELARUS

Sanctioned entity

Belarus. Named in 5 sanctions listings.

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Summary

(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)

(also INVESTIGATIVE COMMITTEE OF BELARUS, BELARUSIAN INVESTIGATIVE COMMITTEE, SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS)

Sanctions and listings5

Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2021
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 32714treasury.gov ofac.treasury.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names7

Also known as7

Sledstvenniy Komitet Respubliki BelarusBelarusian Investigative CommitteeInvestigative Committee of BelarusSLEDSTVENNIY KOMITET RESPUBLIKI BELARUSBELARUSIAN INVESTIGATIVE COMMITTEEСледственный Комитет Республики БеларусьInvestigative Committee of the Republic of Belarus

Addresses1

220034 MINSK, FRUNZE ST., BLDG. 19

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