Belarus

1980-08-07

Sergey Esenin St. 36, Apt. 76, Minsk, Belarus

3070880M020PB2, National ID No.

Vadim Aleksandrovich Babarikin (Babarikin) serves as the General Director of Beltamozhservice and its branches. OFAC is designating Babarikin pursuant to E.O. 14038 for being or having been a leader or official of the GoB.

https://home.treasury.gov/news/press-releases/jy1949

2023-12-05

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