{"raw_record_id":"84b3cdf4-5d47-4f70-a617-7f32b622fd42","external_id":"44306","record_hash":"6119563d2e2e9da4fd9cc9f4fb38b239706968a62bc9fc6fc08b90888d11fbd8","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Dana Holdings","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"ТАА “Дана Холдынгз”","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"ООО “Дана Холдингз”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"49902","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"220076","@attributes":{"ssid":"49901","quality":"good","place-id":"319"},"address-details":"Peter Mstislavets St. 9, pom. 3 (office 4)"},"@attributes":{"main":"true","ssid":"44312"}},"justification":{"_text":"Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.","@attributes":{"ssid":"49896"}},"other-information":[{"_text":"Registration number: 690611860","@attributes":{"ssid":"49897"}},{"_text":"Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/","@attributes":{"ssid":"49898"}},{"_text":"E-mail address: info@bir.by","@attributes":{"ssid":"49899"}},{"_text":"Tel.: +375 (29) 636-23-91","@attributes":{"ssid":"49900"}}]},"@attributes":{"ssid":"44306"},"modification":[{"added":{"identity":{"name":{"name-part":{"value":"Dana Holdings","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"ТАА “Дана Холдынгз”","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"ООО “Дана Холдингз”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"49902","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"220076","@attributes":{"ssid":"49901","quality":"good","place-id":"319"},"address-details":"Peter Mstislavets St. 9, pom. 3 (office 4)"},"@attributes":{"main":"true","ssid":"44312"}},"justification":{"_text":"Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.","@attributes":{"ssid":"49896"}},"other-information":[{"_text":"Registration number: 690611860","@attributes":{"ssid":"49897"}},{"_text":"Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/","@attributes":{"ssid":"49898"}},{"_text":"E-mail address: info@bir.by","@attributes":{"ssid":"49899"}},{"_text":"Tel.: +375 (29) 636-23-91","@attributes":{"ssid":"49900"}}]},"removed":{"identity":{"name":{"name-part":{"value":"Dana Holdings/Dana Astra","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Дана Холдингз/Дана Астра","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"44314","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"44313","quality":"good","place-id":"319"},"address-details":"P. Mstislavtsa 9 (1st floor)"},"@attributes":{"main":"true","ssid":"44312"}},"justification":{"_text":"Dana Holdings / Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and business centres. Owners of Dana Holdings / Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Holdings / Dana Astra is therefore benefitting from its association with and supporting the Lukashenka regime.","@attributes":{"ssid":"44307"}},"other-information":[{"_text":"Registration number: Dana Astra - 191295361","@attributes":{"ssid":"44308"}},{"_text":"Tel.: +375 17 26-93-290; +375 17 39-39-465","@attributes":{"ssid":"44309"}},{"_text":"Website: https://en.dana-holdings.com; https://dana-holdings.com/","@attributes":{"ssid":"44310"}},{"_text":"E-mail address: PR@bir.by","@attributes":{"ssid":"44311"}}]},"@attributes":{"effective-date":"2022-03-16","enactment-date":"2022-03-16","publication-date":"2022-03-16","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Dana Holdings/Dana Astra","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Дана Холдингз/Дана Астра","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"44314","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"44313","quality":"good","place-id":"319"},"address-details":"P. Mstislavtsa 9 (1st floor)"},"@attributes":{"main":"true","ssid":"44312"}},"justification":{"_text":"Dana Holdings / Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and business centres. Owners of Dana Holdings / Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Holdings / Dana Astra is therefore benefitting from its association with and supporting the Lukashenka regime.","@attributes":{"ssid":"44307"}},"other-information":[{"_text":"Registration number: Dana Astra - 191295361","@attributes":{"ssid":"44308"}},{"_text":"Tel.: +375 17 26-93-290; +375 17 39-39-465","@attributes":{"ssid":"44309"}},{"_text":"Website: https://en.dana-holdings.com; https://dana-holdings.com/","@attributes":{"ssid":"44310"}},{"_text":"E-mail address: PR@bir.by","@attributes":{"ssid":"44311"}}]},"@attributes":{"ssid":"44306"},"sanctions-set-id":"4387"}},"@attributes":{"effective-date":"2021-03-22","enactment-date":"2021-03-19","publication-date":"2021-03-22","modification-type":"listed"}}],"sanctions-set-id":"4387"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}