Statements: MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GUBOPiK	eng	us_ofac_sdn	`ofac-31851`	2023-04-20
`Organization:alias`	ГУБОПиК	eng	us_ofac_sdn	`ofac-31851`	2023-04-20
`LegalEntity:alias`	MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrtygrm`	2024-11-02
`LegalEntity:alias`	GUBOPIK	eng	us_sam_exclusions	`usgsa-s4mrj5bbb`	2024-11-02