Last Updated: November 26, 2023
Dana Holdings
Aliases
ООО “Дана Холдингз”; ТАА “Дана Холдынгз”
Address
Peter Mstislavets St. 9, pom. 3 (office 4), 220076, Minsk, Belarus, WEB[https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/] PHONE[+375 (29) 636-23-91] EMAIL[info@bir.by]
Reg. ID
690611860 (regnumber-Registration Number)
Linked to
Official reason
Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Luka...
Other Information
(Date of UN designation: 2020-12-17)
Date of listing
2022-02-25
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- 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.
Official Information
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...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604