Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Belarus |
| Входит в список (1) | 18.12.2020 |
Имена/Названия (1)
| Фамилия/Название | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) |
|---|---|
| Полное имя/Название | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) |
| Тип | Имя |
Адреса (1)
| Стpaнa | Белоруссия |
|---|
Идентификационные документы (2)
| Тип | Entity Type: Public |
|---|
| Тип | Website: http://ghu.by |
|---|
Обоснование (3)
| The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides significant revenue for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s Director, Viktor Sheiman is one of the longest standing members of Lukashenko’s inner circle. He took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. |
| The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate. |
| The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides significant revenue for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s Director, Viktor Sheiman is one of the longest standing members of Lukashenko’s inner circle. He took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) |
| Полное имя/Название | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) |
| Тип | Главный псевдоним |
Адреса (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Белоруссия |
| Полный адрес | Miasnakova str.37 Minsk Belarus |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Org Type: Public |
Обновленный: 29.04.2025. 01:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).