on8.ai

On official sanctions lists

Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company

17 names and spellings · found in 20 data sources · on 10 official sanctions lists

Company · Countries on record: BY · Updated 7 Nov 2026

Also known as

  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
  • Адкрытае акцыянернае таварыства "Беларускi банк развiцця i рэканструкцыi "Белiнвестбанк"
  • Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
  • ベルインヴェストバンク
  • Belinvestbank
  • BELINVESTBANK JSC
  • ベラルーシ開発復興銀行
  • Belinvestbank (Belarusian Bank for Development and Reconstruction)
  • Belinvestbank Joint-Stock Company
  • OJSC "Belarusian bank for development and reconstruction "Belinvestbank"
  • Belarusian Bank for Development and Reconstruction
  • Відкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"
  • BELINVESTBANK (OJSC "BELARUSIAN BANK FOR DEVELOPMENT AND RECONSTRUCTION "BELINVESTBANK")
  • Belinvestbank OAO
  • Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"
  • Vidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"

Named on 10 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Sanctions MapCouncil of the European Union
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 17 names and spellings
  • 8 identifiers (passport, tax and registration numbers)
  • 10 addresses
  • 6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales