DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS OFAC sanctioned

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

OFAC UID

688576689

Type

Organization

Sanctions program

US-BRUS

Country

BY

Aliases tracked

8

Aliases / AKAs

• DFR (a.k.a.)
• DFRKGK RB (a.k.a.)
• Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus (a.k.a.)
• Department of Financial Investigations (a.k.a.)
• Financial Investigations Department of the State Control Committee of the Republic of Belarus (a.k.a.)
• ДФР (a.k.a.)
• Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь (a.k.a.)
• Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь (a.k.a.)

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