Active SanctionorganizationID: NK-SxcNSXRN8zuVHxfJ4AYB5s

Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)

Главное хозяйственное управление

Primary Source
EU FSF
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameMain Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Cyrillic AliasГлавное хозяйственное управление
Source Records
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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