Main Directorate for Combating Organized Crime and Corruption

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

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Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 3:4:main directorate for combating organized crime and corruption	—	Unknown source ↗

CA · entry 1, Part 3:4:main directorate for combating organized crime and corruption

list version published —

Recorded name	Kind
Main Directorate for Combating Organized Crime and Corruption	Primary name
GUBOPIK, Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus	Alias

Programmes

1, Part 3

Addresses recorded

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Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Belarus / Bélarus"
  ],
  "details": [
    "DateOfListing: 2025-01-24",
    "Country: Belarus / Bélarus"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 3"
  ]
}