US expanded sanctions: executives of large enterprises on the new sanctions list

    US President Joseph Biden signed an executive order expanding sanctions against the official Minsk. The corresponding document was published on August 9 on the White House website.

    Who is included in the list?

    Companies

    • Belaruskali, Open Joint-Stock Company
    • Belneftegaz, Additional Liability Company
    • Belkaztrans, Limited Liability Company
    • Belkaztrans Ukraine, Limited Liability Company
    • Absolutbank, Closed Joint-Stock Company
    • Energo-oil, Closed Joint-Stock Company
    • New Oil Company, Closed Joint-Stock Company
    • “Dana Holdings”
    • Dana Astra, Foreign Limited Liability Company
    • Unitary Enterprise “Oil bitumen plant”
    • Bremino group, Limited Liability Company
    • Dubai Water Front,
    • Emirates Blue Sky, Limited Liability Company
    • Inter Tobacco, Limited Liability Company
    • New Oil Company Vostok, Limited Liability Company
    • Interservice, Limited Liability Company, Novopolotsk
    • Grodno Tobacco Factory, Open Joint-Stock Company

    Organizations

    • National Olympic Committee of Belarus
    • Department of Internal Affairs of the Gomel Regional Executive Committee
    • Investigative Committee of the Republic of Belarus
    • Youth Sports Public Association “Sports Club “Shock”

    Individuals

    • Aleksey Aleksin – a businessman close to Aleksandr Lukashenko. The main areas of activity are related to the wholesale trade in petroleum products, cigarettes and electronic cigarettes, meat processing, hotel and restaurant business, banking;
    • Nikolai Vorobei – a businessman close to Aleksandr Lukashenko;
    • Nebojša Karić– one of the shareholders of Dana Holdings.

    Heads of enterprises and organizations

    • Leonid Churo – Director General of “Belaeronavigatsia”;
    • Andrey Bunakov – Director General of “Belshina”;
    • Igor Lyashenko – Director General of “Grodno Azot”;
    • Andrey Rybakov – Chairman of the “Belneftekhim” concern.

    Officials, Members of Parliament and athletes

    • Aleksey Avramenko – Minister of Transport and Communications of Belarus;
    • Artem Sikorsky – Director of the Aviation Department of the Ministry of Transport of Belarus;
    • Gennady Davydko – Member of Parliament. Chairman of the Standing Commission of the House of Representatives on Human Rights, National Relations and the Media;
    • Oleg Gaidukevich – Member of Parliament, Chairman of the Liberal Democratic Party;
    • Vyacheslav Khoroshenko – athlete, lecturer at the University of Civil Protection of the Ministry of Emergencies;
    • Dmitry Shakuta – athlete;
    • Daria Shmanai – a former staff member of Aleksandr Lukashenko’s protocol assistance service.

    National security officials

    • Konstantin Bychek – Deputy Head of the Investigation Department of the Committee for State Security of Belarus;
    • Gleb Dril – Deputy Head of the Temporary Detention Center of the Main Internal Affairs Directorate of the Minsk City Executive Committee;
    • Dmitry Gora – Chairman of the Investigative Committee of Belarus;
    • Sergei Azemsha – Deputy Chairman of the Investigative Committee of Belarus;
    • Igor Kenyukh – Head of the temporary detention center of the Main Internal Affairs Directorate of the Minsk City Executive Committee (Okrestsina street);
    • Vladimir Lapyr – Deputy Head of the Temporary Detention Center of the Main Internal Affairs Directorate of the Minsk City Executive Committee;
    • Oleg Shandarovich – First Deputy Chairman of the Investigative Committee of Belarus;
    • Evgeny Shapetko – Head of the Center for Isolation of Delinquentsof the Main Internal Affairs Directorate of the Minsk City Executive Committee (Okrestsina street);
    • Anatoly Vasiliev – Deputy Chairman of the Investigative Committee of Belarus.
    09.08.2021