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MD

Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

Sanctioned
Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31851
Asset freeze
2021-06-21activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of BelarusPrimary name
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    97d22f03dac9f0ed586ec424cd0bd19966ada4fe8da781cc093a125d95f222d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики БеларусьAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    97d22f03dac9f0ed586ec424cd0bd19966ada4fe8da781cc093a125d95f222d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГУБОПиКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    97d22f03dac9f0ed586ec424cd0bd19966ada4fe8da781cc093a125d95f222d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUBOPiKAlias
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    97d22f03dac9f0ed586ec424cd0bd19966ada4fe8da781cc093a125d95f222d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31851OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    3d9099417e6d95a1b93ecde009a70c7574d7d175a5b01e901a63f1668d760e24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    31851
    SHA-256
    97d22f03dac9f0ed586ec424cd0bd19966ada4fe8da781cc093a125d95f222d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)