Sanctions program

Belarus

487 entities under program Belarus. Showing 151–200 (page 4 of 10).

Closed Joint Stock Company Alfa BankOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more
Dana Holdings a.k.a Dana AstraOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Denis ChemodanovPersonSanctionedBelarus · Schedule 1, Part 1
Design Bureau “Display” JSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Russian: Открытое акционерное общество Конструкторское бюро «Дисплей»
Development Bank of the Republic of Belarus OJSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Открытое акционерное общество "Банк развития Республики Беларусь"
Display Design Office JSCOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
Dmitri Ivanovich SUROVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Иванович Сурович
Dmitriy KarsyukPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Dzmitry (Zmitser) Karsiuk
Dmitriy KorzyukPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Dmitry Karzyuk
Dmitriy KovachPersonSanctionedBelarus · Schedule 1, Part 1
Dmitriy Valeriyevich PaulichenkaPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dmitriy Valerievich Paulichenka; Dmitriy Valeriyevich Paulichenka +13 more
Dmitry Aleksandrovich PANTUSPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Александрович Пантус
Dmitry Alexandrovich ZABROTSKYPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Александрович Заброцки
Dmitry Anatolievich MIHOLAPPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Анатольевич Михолап; Дзмiтрый Анатольевiч Мiхалап
Dmitry Leontievich BEKRENPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Леонтьевич Бекрень
Dmitry Vasilyevich ReutskiyPersonSanctionedBelarus · Schedule 1, Part 1
Dmitry Vladimirovich BalabaPersonSanctionedBelarus · Schedule 1, Part 1
Dubai Water FrontOrganizationSanctionedBelarus · Schedule 1, Part 2
Dzianis Aliaksandravich MikusheuPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Dzianis Aliaksandravich MIKUSHEU; Denis MIKUŠEV +7 more
Dzianis Aliaksandravich MikusheuPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Dzianis Aliaksandravich MIKUSHEU; Denis MIKUŠEV +7 more
Dzianis Anatolievich TAUSTSIANKOUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дзяніс Анатольевіч ТАЎСЦЯНКОЎ; Denis Anatolievich TOLSTENKOV +4 more
Dzmitriy Vitalievich BUBENCHIKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Дзмiтрый Вiтальевiч БУБЕНЧЫК; Дмитрий Витальевич БУБЕНЧИК +8 more
Dzmitry Valeryevich PAULICHENKAPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дзьмітры Валер'евіч Паўлічэнка
DZMITRY VASILIEVICH RAVUTSKIPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. РАВУЦКI, Дзмiтрый Васiльевiч; DZMITRY VASILIEVICH RAVUTSKI +3 more
Dzmitryj Aljaksandravitj KURJANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN +8 more
Dzmitryj Aljaksandravitj LUKASJENKAPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +7 more
Dzmitryj Jurjevitj HARAPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Dmitry Yurievich GORA; Dmitry Iurevich GORA +9 more
Dzmitryj Mikalajevitj SJUMILINPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN +4 more
Dzmitryj Uladzimiravitj BALABAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +8 more
Ekaterina Vorobei SMUSHKOVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Katsiaryna; Katerina Smuschkovich, Ekaterina Varabei
Emirates Blue SkyOrganizationSanctionedBelarus · Schedule 1, Part 2
Evgeniy Rafilovich BASKINPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Евгений Рафаилович Баскин; Yauheni Rafailovich Baskin
Filip Uladzimiravich STURCHANKAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Філіп Уладзіміравіч СТУРЧАНКА; Filip Vladimirovich STURCHANKA +1 more
Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKOPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Galina Rodionovna LUKASHENKO; Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO
GardservisOrganizationSanctionedBelarus · Schedule 1, Part 2
Gennadi Arkadievich KAZAKEVICHPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +11 more
Gennadi Arkadievich KAZAKEVICHPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +11 more
Gennadij Ivanovitj KUDLASEVITJPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Геннадий Иванович КУДЛАСЕВИЧ; Gennadij Ivanovitj KUDLASEVITJ +7 more
Gennady Andreievich BOGDANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gennady Andreievich BOGDAN; Генадзь Андрэевiч БОГДАН +2 more
Gomel Design Bureau Luch OJSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Адкрытае акцыянернае таварыства "Гомельскае канструктарскае бюро «Прамень»
Gomel Machine-Tool PlantOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
Gomselmash JSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Russian: Открытое акционерное общество "Гомсельмаш"
Grigorij Jurjevitj AZARJONOKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рыгор Юр’евіч АЗАРОНАК; Grigorij Jurjevitj AZARJONOK +13 more
Grigory Yuryevich AZARYONOKPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Григорий Юрьевич Азарёнок
Grodno Tobacco Factory 'Neman'OrganizationSanctionedBelarus · Schedule 1, Part 2
Halina KNIZHONAKPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Galina Knizhonak-Maksimava, Belarusian: Галіна Кніжонак; Кніжонак-Максімава, Russian: Галина Книжонак +2 more
Hanna Borisovna LEUSIKPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Hanna Borisovna Liavusik; Anna Borisovna Leusik, Belarusian: Ганна Барысаўна Лявусiк, Russian: Анна Борисовна Леусик
Hanna Michajlavna ASIPIENKOVÁPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO +6 more
Igar Anatolievich PlysheuskiyPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +18 more
Igor Anatolyevich PlyshevskiyPersonSanctionedBelarus · Schedule 1, Part 1