Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 20, 2026

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

Aliases

DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS

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

DFR

DFRKGK RB

DEPARTMENT OF FINANCIAL INVESTIGATIONS

Nationality

Belarus

Address

17 Kalvariyskaya str., Minsk, 220004, Belarus

Reg. ID

101463246, Tax ID No.

Other Information

SDN

Date of listing

2023-08-09

Program information
Program information
Authority

US

Program

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

Regime

OFAC country specific

Target State

Belarus

Measures

Blocking Property, Suspending Entry, Trade sanctions

Official Information

E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

Additional Details

SDN

Program URL

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