Recorded country association
Registry Records Associated with Belarus
Embargo's retained registry snapshot contains 1,393 recordswhose normalized country field is associated with Belarus. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (1,393)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
140 Repair Plant
UK authority evidence — identity attribution requires review
- 140 Repair PlantUK record BEL0060
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
140 Repair Plant JSC
Stored name and identity require source review
2566 Radioelectronic Armament Repair Plant
Stored name and identity require source review
2566 Radioelectronic Armament Repair Plant JSC
Stored name and identity require source review
2566-os számú ZRREV Nyrt.
Belarus
558 Aircraft Repair Plant
Belarus
558 Aircraft Repair Plant JSC
Stored name and identity require source review
Absolutbank
Belarus
Achalava Anastasia Vasileuna
Stored name and identity require source review
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
Belarus
AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC
Stored name and identity require source review
JSC AGAT - Electromechanical Plant
UK authority evidence — identity attribution requires review
- JSC AGAT - Electromechanical PlantUK record BEL0109
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AGAT Electromechanical Plant
Belarus
AGAT-CONTROL SYSTEMS OJSC
Belarus
AGAT-SYSTEM
Belarus
AGAT-SYSTEM OJSC
Belarus
Ahafonau Aliaksandr Dzmitryevich
Stored name and identity require source review
AKRESTSINA DETENTION CENTER
Belarus
AKSIANCHUK, Aliaksandra
Belarus
Akulovich Iryna Barisauna
Stored name and identity require source review
ALC DISKOMS
Belarus
Aleg Uladzimiravič CHOROŠKA
Belarus
Aleh Aliaksandravich RAMANAU
Belarus
Aleh Arlov
Belarus
Aleh Heorhievich Karazei
Belarus
Aleh Ramualdavych HERASIM
Belarus
Aleh Ryhoravich MISHCHANKA
Belarus
Aleksander Viktorovich CHERVYAKOV
Belarus
Aleksandr Aleksandrovitj VOLK
Belarus
Aleksandr Aleksandrovitj ZACHVITSEVITJ
Belarus
Aleksandr Alyoksa
Belarus
Aleksandr Borisovitj DAVIDJUK
Belarus
Aleksandr Bykov
Belarus
Aleksandr Genrichovitj TURTJIN
Belarus
Aleksandr Grigoryevich Lukashenko
Belarus
Aleksandr Grigoryevich VOLFOVICH
Belarus
Aleksandr Ivanovich MOROZ
Belarus
Aleksandr Mikhailovich Aleshkevich
Belarus
Aleksandr Mikhailovich Losyakin
Belarus
Aleksandr Nikolaevich PASHKEVICH
Belarus
Aleksandr Nikolayevich Zaitsev
Belarus
Aleksandr Pavlovich Vasilyev
Belarus
Aleksandr Petrovich Barsukov
Belarus
Aleksandr Rachmanov
Belarus
Aleksandr Sergeevich KRIVETS
Belarus
Aleksandr Svyatoslavovich Shepelev
Belarus
Aleksandr Vasilevich SHAKUTIN
Belarus
Aleksandr Viktorovich NAUMENKO
Belarus
Aleksandr Viktorovich VITKO
Belarus
Aleksandr Vitalevich LOZITSKY
Belarus
Aleksandr Vitalyevich LOZITSKY
Belarus
Aleksandr Vladimirovich KAROL
Belarus
Aleksandr Vladimirovich Konyuk
Belarus
Aleksandr Vladimirovich POLULEKH
Belarus
Aleksandr Vladimirovich Vasiliuk
Belarus
Aleksandr Vyacheslavovich Astreyko
Belarus
Aleksandr Zhivlyuk
Belarus
Aleksei Alekseevich LYAKHNOVICH
Belarus
Aleksej Nikolajevitj AVRAMENKO
Belarus
Aleksey Aleksandrovich Volkov
Belarus
Aleksey Nikolayevich Avramenko
Belarus
Aleksey Oleksin
Belarus
Aleksey TALAI
Belarus
ALEKSIN, Aliaksey Ivanavich
Stored name and identity require source review
ALEKSIN, Dzmitry Aliakseevich
Stored name and identity require source review
ALEKSIN, Vital Aliakseevich
Stored name and identity require source review
ALEKSINA, Ina Vladimirovna
Belarus
Alena Stanislavauna HARMASH
Belarus
Alena Vasilevna Litvina
Belarus
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Alexander Ivanovich BAS
Belarus
Alexander Vladimirovich VASILIUK
Belarus
Alexandr Bas
Belarus
Alexandr Dmitrievich AGAFONOV
Belarus
Alexandr Krivec
Belarus
Alexandr Lozickij
Belarus
Alexandr Petrovich BARSUKOV
Belarus
Alexandr Svyatoslavovich SHEPELEV
Belarus
Alexandr Vladimirovich KONYUK
Belarus
Alexei Konstantinovich TALAI
Belarus
Alexej Chlyščenkov
Belarus
Alexey Vladimirovich BASHAN
Belarus
Alfa-Bank ZAO (Belarus)
Belarus
Aliaksandr Mechyslavavich ANDRYEUSKI
Belarus
Aliaksandr Anatolevich RUDZENKA
Belarus
Aliaksandr Petrovich VETENEVICH
Belarus
Aliaksandr Ryhoravich LUKASHENKA
Belarus
Aliaksandr Uladzimirovich KARNIENKA
Belarus
Aliaksandr Uladzimirovich KAROL
Belarus
Aliaksandr Viktaravich ABASHYN
Belarus
Aliaksandr Yauhenavich SHATROU
Belarus
Aliaksei Kanstantsinavich STUK
Belarus
Aliaksei Ivanovich SHVAKAU
Belarus
Aliaksey Aliaksandravich VOLKAU
Belarus
Alina Sergeevna Kasyanchyk
Belarus
Aljaksandr Bahanovitš
Belarus
Aljaksandr Karnijenka
Belarus
Aljaksandr Tarakanaŭ
Belarus
Aljaksej Iharavitj KAURYZJKIN
Belarus
Aljaksej Ivanavitj ALEKSIN
Belarus
Showing 100 records in alphabetical order. Review the source qualification on each record.
Continuous counterparty monitoring
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