The Belarus Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other …

Feb 25, 2022 · Sanctions Programs and Country Information Active Sanctions Programs Program Last Updated; Afghanistan-Related Sanctions: Feb 25, 2022: Balkans-Related Sanctions: Jan …

Jun 21, 2021 · E.O. of August 9, 2021 expands the scope of the national emergency pertaining to Belarus declared in E.O. 13405, “Blocking Property of Certain Persons Undermining …

Feb 12, 2021 · Минск, Belarus); DOB 13 Jan 1981; nationality Belarus; Gender Male; National ID No. 3130181C043PB0 (Belarus); Tax ID No. BA9295684 (Belarus) (individual) [BELARUS …

Aug 9, 2024 · Peschanaya, d. 20, Smolevichi 222201, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 1997; …

to Belarus contain the legally binding provisions governing the sanctions. This document does not supplement or modify the Exec utive Order or regulations from a legal perspective. The …

Feb 24, 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia …

Jun 21, 2021 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Belarus General License 3 and related FAQs 912 and 913.

Aug 9, 2021 · The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Dec 5, 2023 · Минск, Belarus); DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID No. 3070880M020PB2 (Belarus) (individual) [BELARUS-EO14038]. BEUN, Kimberley …