Last Updated: February 25, 2024
ООО "Глобалкастом- менеджмент"; Globalkastom-menedžment
Nemiga 40/301, Minsk, Belarus, WEB[https://globalcustom.by/] EMAIL[firstname.lastname@example.org ]
193299162 (regnumber-Registration Number)
Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards ...
(Date of UN designation: 2021-06-21)
Date of listing
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
EU country specific
Asset freeze and prohibition to make funds available, Restrictions on admission
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...