Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
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) is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu) |
| Cyrillic Alias | Главное хозяйственное управление |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation