Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus

On the SDN listEntityBELARUS

Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GUBOPIK · aka

Addresses on file

  • ul. Revolyutsionnaya, 3, Minsk, Belarus

OFAC remarks

Organization Established Date 28 Mar 1991; Target Type Government Entity.