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

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (3)

  • DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS (aka)
  • FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS (aka)
  • DFRKGK RB (aka)

Addresses

  • 17 Kalvariyskaya str., Minsk 220004, Belarus

Remarks

Organization Established Date 14 Apr 1998; Target Type Government Entity; Tax ID No. 101463246 (Belarus); a.k.a. 'DFR'; a.k.a. 'DEPARTMENT OF FINANCIAL INVESTIGATIONS'.