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GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali

Sanctioned entity
TypeOrganization[sources]
NameDepartamentul economic general al Administrației Prezidențiale · GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali · GHU – Az elnöki igazgatás gazdasági főosztálya · GHU – Departamento Económico Principal da Administração Presidencial · GHU – Departamento Económico Principal de la Administración Presidencial · 20 more...[sources]
Other nameГлавное хозяйственное управление[sources]
Legal formPublic[sources]
CountryBelarus[sources]
E-Mailghu@ghu.by[sources]
Phone+375172223313[sources]
Websiteghu.by[sources]
Statusnot available[sources]
AddressBELARUS, Minsk, Miasnikova St. 37 · Belarus, Minsk, Miasnakova str. 37 · Belarus, Minsk, Miasnikova str. 37 · Miasnakova str. 37, Minsk · Rue Miasnikova 37, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

L’Office central économique (GHU) de l’administration présidentielle est le principal opérateur sur le marché de l’immobilier non résidentiel en République de Biélorussie et contrôle de nombreuses entreprises. Victor Sheiman, qui, en tant qu’ancien chef de la direction de la gestion des propriétés du président de la Biélorussie a exercé un contrôle direct sur le GHU, a été chargé par le président Aliaksandr Loukachenka de superviser la sécurité de l’élection présidentielle de 2020. Le GHU tire donc profit de son association avec le régime de Loukachenka et le soutient.

French National Asset Freezing System,

Adresse: rue Miasnikova 37, Minsk, Biélorussie Site internet: http://ghu.by Adresse électronique: ghu@ghu.by

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-6050-53 · mc-freezes-7daa9ba935a4e1d94836927567be9db27cc53ef7 · gb-hmt-14037 · fr-ga-3379 · ch-seco-44315 · gb-fcdo-bel0064

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