Belinvestbank

Sanctioned

Last update: 06/06/2026

Company name: Belinvestbank

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.BELARUS] - Measures against Belarus	Art. 23 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 15. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.BÉLARUS] - Measures against Belarus	art. 23 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 15. ENTRY INTO FORCE ON 21 JUNE 2022

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Belinvestbank have any sanctions?

Yes, Belinvestbank is sanctioned by:

2. Can I receive AML sanctions alerts on Belinvestbank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Belinvestbank:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.