Belarus

1973-10-09

Yesenina st., 79-108, Minsk, Belarus

3091073M001PB6, National ID No.; AB6103853, Tax ID No.

To continue to expose and pressure those repressing civil society in Belarus, OFAC is designating ten senior officials of the Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus (GUBOPiK): its head, Andrey Parshin; deputies Oleg Larin, Denis Chemodanov¸ and Mikhail Bedunkevich; and divisional leaders Vasiliy Sysoyev, Dmitriy Kovach, Aleksandr Zhivlyuk¸ Andrei Makarevich, Vladimir Vashkevich, and Aleksandr Alyoksa.

https://ofac.treasury.gov/recent-actions/20211202

2021-12-02

US

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

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

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.

SDN