Active SanctionorganizationID: NK-WDxWWpzaBekMzMMqKXbWEz

Akrestsina Detention Center

Учреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Akrestsina Detention Center (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAkrestsina Detention Center
Cyrillic AliasУчреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers191291828
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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