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Organization

GUBOPIK

Sanctioned entity

Belarus. Named in 4 sanctions listings.

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Summary

(also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS)

(also GUBOPIK)

Sanctions and listings4

  • Listed
    24 Jan 2025

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 3

    Programme CA-SEMAReference 4international.gc.cainternational.gc.ca

  • 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 31851treasury.govofac.treasury.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 names6

Also known as6

ГУБОПиКGUBOPiKMain Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of BelarusГлавное управление по борьбе с организованной преступностью и коррупцией МВД Республики БеларусьMain Directorate for Combating Organized Crime and CorruptionMain Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

Addresses1

  • MINSK, UL. REVOLYUTSIONNAYA, 3

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