Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus

Sanctioned

Last update: 05/06/2026

Company name: Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus

Other names: Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus, Gubopik, Main Directorate For Combating Organized Crime And Corruption

Aliases: Gubopik, Main Directorate For Combating Organized Crime And Corruption Of The Ministry Of Internal Affairs Gubopik, Main Directorate For Combating Organized Crime And Corruption Of The Ministry Of Internal Affairs

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
[CAN.BELARUS] - Measures against Belarus

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Frequently Asked Questions

1. Does Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus have any sanctions?

Yes, Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus is sanctioned by:

2. Can I receive AML sanctions alerts on Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus?

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 Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.