# MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · BY

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- GUBOPIK

## Key facts

- **CSL entity number:** 31851
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** BELARUS
- **Countries:** BY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 31851 (MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/31851. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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