Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Compliance Profile
"Risk Advisory: Records indicate that Department of Internal Affairs of the Gomel Region Executive Committee is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Department of Internal Affairs of the Gomel Region Executive Committee |
| Cyrillic Alias | Управление Внутренних Дел Гомельского облисполкома |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 400084828 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.