Type not stated
Screen this subjectZAO 'KHOKKEJNYJ KLUB 'DINAMO-MINSK
Frozen assetBelarus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
269/2014; 765/2006
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections3
Other links3
All 3 markedSanctionedDebarred- Linked from"Līdzekļi"Born 26 Oct 1961BelarusCyprusRussia
- Ivan Uladzimiravich KubrakouPEPMilitaryPoliticianLinked from"Līdzekļi"Born 5 May 1975Belarus
- Aleksandr Grigorievich LukashenkaPEPPoliticianLinked from"Līdzekļi"Born 30 Aug 1954BelarusUnited States
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 190475680 |
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