Base
Organization5 sanctions listsBelarus

Republican unitary enterprise Belorusskiye Loterei

First seen Mar 27, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 5, 2026

Entity Overview

Full Name
Republican unitary enterprise Belorusskiye Loterei
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-ZJnFVRrCgAzJn5fcPNCByv
Registration Number
190000087
First Seen
Mar 27, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 5, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Republican unitary enterprise Belorusskiye Loterei appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Belarus, Minsk, Budzyonnaha 10; Budzyonnaha 10, Minsk, BIÉLORUSSIE; Budzyonnaha 10, Minsk; BELARUS, Minsk, Budzyonnaha 10

Aliases (21)

Also Known As
Întreprinderea unitară de stat Loteria Belarusă
Беларускія Латарэі
Fiontar aonadach poblachtach, Belorusskiye Loterei
Das Republikanische Einheitsunternehmen Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Respublikinė unitarinė įmonė „Belorusskiye Loterei“
Jednotný státní podnik Belaruskija latareji
Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei
riiklik ühisettevõte Belorusskiye Lotere
La empresa unitaria de la República Belorusskiye Loterei
Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei
Entreprise unitaire républicaine Belorusskiye Loterei
Empresa unitária da República Belorusskiye Loterei
Белорусские Лотереи
Republiško unitarno podjetje Belorusskiye Loterei
Κρατική ενιαία επιχείρηση “Belorusskiye Loterei”
Belorusskiye Loterei köztársasági központosított vállalat
Štátny unitárny podnik Belorusskije Loterei
L-intrapriża unitarja Repubblikana Belorusskiye Loterei
Tasavallan unitaariyritys Belorusskiye Loterei
Republičko unitarno poduzeće Bjeloruska lutrija

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
Victor Vladimirovich SoykoIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
be_fod_sanctionsmc_fund_freezesua_nsdc_sanctions+4 more
Aliaksandr Valerievich BYKAUIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcus_trade_csl+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
be_fod_sanctionspl_mswia_sanctionsfr_tresor_gels_avoir+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Leonid Viktorovich KasinskyIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.