Active SanctionorganizationID: NK-D7faGtxuZhAeG4vAFzyZdi

Belinvestbank

Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Belinvestbank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBelinvestbank
Cyrillic AliasОткрытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Evgenievich Konashenkov
Игор Конашенков
CH SECO SANCTIONS
Sergei Nikolayevich Lukin
Лукин Сергей Николаевич
CH SECO SANCTIONS
Gennady Andreevich Zyuganov
Геннадий Андреевич ЗЮГАНОВ
CH SECO SANCTIONS
Vasilii Alexandrovich Nikitin
Никитин Василий Александрович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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