Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Compliance Profile
"Compliance Notice: Department of Internal Affairs of the Gomel Region Executive Committee is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SANCTIONSTW SHTCJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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