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DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Sanctioned entity

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь				[sources]
Other name	DFRKGK RB · Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus · Financial Investigations Department of the State Control Committee of the Republic of Belarus · Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь				[sources]
Weak alias	DFR · Department of Financial Investigations · ДФР				[sources]
Incorporation date	1998-04-14				[sources]
Legal form	Government Entity				[sources]
Country	Belarus				[sources]
Tax Number	`101463246`				[sources]
Status	not available				[sources]
Address	17 Kalvariyskaya str., 220004 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-08-09

Relationships

Address
Full address	Country
17 Kalvariyskaya str., 220004 Minsk	Belarus

Directors
Director	Role	Start date	End date
Artem Konstantinovich DUNKO	Leader or official of	-	-
Victor Frantsevich Selitskiy	Leader or official of	-	-
Viktor Ivanovich Franskevich	Leader or official of	-	-
Ihar Anatolevich MARSHALAU	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-company-10429 · rupep-company-17119 · ofac-33283

For experts: raw data explorer

Factsheet Data sources

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