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

Canonical ID: NK-QroqPn6yuYLyV9nMrbfBJp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	DFRKGK RB	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`Organization:alias`	Financial Investigations Department of the State Control Committee of the Republic of Belarus	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`Organization:alias`	Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`Organization:alias`	Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus	eng	us_ofac_sdn	`ofac-33283`	2023-08-09