On official sanctions lists
Republican unitary enterprise Belorusskiye Loterei
22 names and spellings · found in 6 data sources · on 6 official sanctions lists
Also known as
- Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei
- Empresa unitária da República Belorusskiye Loterei
- La empresa unitaria de la República Belorusskiye Loterei
- Republičko unitarno poduzeće Bjeloruska lutrija
- Беларускія Латарэі
- Belorusskiye Loterei köztársasági központosított vállalat
- Republiško unitarno podjetje Belorusskiye Loterei
- Fiontar aonadach poblachtach, Belorusskiye Loterei
- Entreprise unitaire républicaine Belorusskiye Loterei
- Републиканско еднолично предприятие „Беларуски лотарии“
- Jednotný státní podnik Belaruskija latareji
- Das Republikanische Einheitsunternehmen Belorusskiye Loterei
- Respublikinė unitarinė įmonė „Belorusskiye Loterei“
- Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei
- Tasavallan unitaariyritys Belorusskiye Loterei
- Белорусские Лотереи
- riiklik ühisettevõte Belorusskiye Lotere
- Κρατική ενιαία επιχείρηση “Belorusskiye Loterei”
- Întreprinderea unitară de stat Loteria Belarusă
- Štátny unitárny podnik Belorusskije Loterei
- L-intrapriża unitarja Repubblikana Belorusskiye Loterei
Named on 6 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 22 names and spellings
- 1 identifier (passport, tax or registration number)
- 6 addresses
- 2 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.
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.
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