# Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS - Executive Order 13405 (Belarus)

## Aliases

- GUBOPiK _(a.k.a.)_
- ГУБОПиК _(a.k.a.)_
- Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь _(a.k.a.)_

## Key facts

- **OFAC UID:** 315705987
- **Primary name:** Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=315705987

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 315705987. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/315705987. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Main%20Directorate%20for%20Combating%20Organized%20Crime%20and%20Corruption%20of%20the%20MVD%20of%20the%20Republic%20of%20Belarus) · CC0 1.0*