Infobank
Belarus. Named in 1 sanctions listing.
Summary
"This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank (“Trustbank”), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act."; "FinCEN concludes that it is no longer appropriate to maintain its finding that Trustbank represents a primary money laundering concern, and FinCEN will therefore not proceed with the rule proposed on August 24, 2004."
Includes Belmetalnergo
"Infobank was established in 1994, in Minsk, Belarus, and is one of the country’s ten largest banks"; "Infobank is a national commercial bank licensed by the National Bank of the Republic of Belarus (NBRB) to engage in foreign trade including foreign exchange transactions"; "Infobank is a joint-stock bank"
Sanctions and listings1
- Listed
- 24 Aug 2004
- Ended
- 8 Dec 2014
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections8
Owns1
- Share not statedBelarus
Owned by2
- OrganizationREPUBLIC OF BELARUSShare not statedBelarus
- OrganizationLibyan Arab Foreign BankShare not statedLibya
Other links5
- OrganizationMAZ–MANLinked to
- OrganizationCentral Bank of LibyaLinked toLibya
- OrganizationBel-CelLinked to
- PersonVictor ShevstovLinked to
- OrganizationSystems Business ManagementLinked to
Other names2
Also known as2
Addresses1
Minsk, Belarus
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