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BANK DABRABYT JOINT STOCK COMPANY

Sanctioned
Банк Дабрабыт
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0120
Asset freezeDirector disqualification
2022-03-24activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Банк ДабрабытOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0120
    SHA-256
    ba3f58a37c67a7a9b622140470d689f78a284655762c2961e23617766f8efa44
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK DABRABYT JOINT STOCK COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0120
    SHA-256
    ba3f58a37c67a7a9b622140470d689f78a284655762c2961e23617766f8efa44
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14979OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0120
    SHA-256
    ba3f58a37c67a7a9b622140470d689f78a284655762c2961e23617766f8efa44
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0120UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0120
    SHA-256
    ba3f58a37c67a7a9b622140470d689f78a284655762c2961e23617766f8efa44
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    UKSL ↗
    Record provenance
    ID
    BEL0120
    SHA-256
    ba3f58a37c67a7a9b622140470d689f78a284655762c2961e23617766f8efa44
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)