Active SanctionorganizationID: NK-jMCSZKrhBvDjYK7HHWrPZ9
Main Internal Affairs Directorate of the Minsk City Executive Committee
Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Main Internal Affairs Directorate of the Minsk City Executive Committee has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Main Internal Affairs Directorate of the Minsk City Executive Committee |
| Cyrillic Alias | Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Sergeyevich Yermakov
Иван Сергеевич Ермаков
Energospecmontazh JSC
Акционерное общество "Энергоспецмонтаж"
Viktor Grigoryevich Yakubets
Виктор Григорьевич Яакубец
Botlikh Radio Plant Limited Liability Company
Общество с ограниченной ответственностью "Ботлихский радиозавод"
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 ConsultationConfidential Review
Export PDFSubscriber Only