KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DO

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

Sanctioned
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33283
Asset freeze
2023-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (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

  • DFRKGK RBAlias
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSPrimary name
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Department of Financial InvestigationsWeak alias
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі БеларусьAlias
    ru
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki BelarusAlias
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DFRWeak alias
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ДФРWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Департамент Финансовых Расследований Комитета Государственного Контроля Республики БеларусьAlias
    ru
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Financial Investigations Department of the State Control Committee of the Republic of BelarusAlias
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 101463246TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    8640f7faf0c85c65ccd94f2f702deb519eb465b6f950d13cc5a430bf922d4a12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33283OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33283
    SHA-256
    8640f7faf0c85c65ccd94f2f702deb519eb465b6f950d13cc5a430bf922d4a12
    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
    33283
    SHA-256
    804f670a248e45ad13c39dd1734e261bf7df512f2f374af3294104d709cf9c39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)