Active SanctionorganizationID: NK-3rPqsgTZpw4S669XLeZ6RG
Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Department of Internal Affairs of the Gomel Region Executive Committee is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, US TRADE CSL 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Department of Internal Affairs of the Gomel Region Executive Committee |
| Cyrillic Alias | Управление Внутренних Дел Гомельского облисполкома |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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