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

Entity · Minsk · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

BELARUS-EO14038

Address

17 Kalvariyskaya str., Minsk, 220004, BY
17 Kalvariyskaya str., Minsk, 220004, BY

Also known as

DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; DFR; DFRKGK RB; DEPARTMENT OF FINANCIAL INVESTIGATIONS

Identifiers

Tax ID No., 101463246, BY; Target Type, Government Entity; Organization Established Date, 14 Apr 1998

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MARSHALOV, Igor Anatolievich Individual, Minsk
• SELITSKIY, Victor Frantsevich Individual, Minsk
• FRANSKEVICH, Viktor Ivanovich Individual, Minsk
• DUNKO, Artem Konstantinovich Individual, Minsk