Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqhtz`	2025-02-15
`LegalEntity:name`	FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqp3x`	2025-02-16
`LegalEntity:name`	FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqqdx`	2025-02-16
`Organization:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS		us_trade_csl	`ofac-33283`	2024-05-07
`Organization:name`	Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`Organization:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`LegalEntity:name`	DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqp3w`	2025-02-16
`LegalEntity:name`	DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqqdw`	2025-02-16
`LegalEntity:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrvqgfr`	2025-02-15
`LegalEntity:name`	DFRKGK RB	eng	us_sam_exclusions	`usgsa-s4mrvqp3y`	2025-02-16
`LegalEntity:name`	DFRKGK RB	eng	us_sam_exclusions	`usgsa-s4mrvqqdy`	2025-02-16

Previous
1 - 11 of 11
Next