Bank Dabrabyt Joint Stock Company

Sanctioned

Bank Dabrabyt

Type

organization

Subtype

bank

Country

Belarus

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 2:26

Other measure

2022-03-08activeSource

United Kingdom

UKSL

BEL0120

Asset freezeDirector disqualification

2022-03-24activeSource

United States

SDN

34749

Asset freeze

2022-02-24activeSource

Legal bases

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14038 (Belarus)executive order