Division B Legal persons, entities and bodies referred to in Article 4(1)F1F2
United Kingdom
| Names Transcription of Belarusian spelling Transcription of Russian spelling | Names (Belarusian spelling (Russian spelling) | Identifying Information | Reasons for listing | Date of listing | |
|---|---|---|---|---|---|
| 1. | CJSC Beltechexport | ЗАО ‘ Белтехэкспорт ’ | Address: Nezavisimosti ave. 86-B, Minsk 220012, Belarus Tel. +375 17 358 83 83; +375 17 373 80 12 Website:https://bte.by/ Email: [email protected] | CJSC Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. As such CJSC Beltechexport is benefiting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. | 17.12.2020 |
| 2. | Dana Holdings/Dana Astra | Дана Холдингз/Дана Астра | Address: P. Mstislavtsa 9 (1st floor), Minsk 220114, Belarus Registration number: Dana Astra: 191295361 Website:https://dana-holdings.com/ Email: [email protected] Tel. +375 17 269 32 90; +375 17 393 94 65 | Dana Holdings/Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and business centres. Owners of Dana Holdings/Dana Astra maintain close relations with Alexandr Lukashenko. Liliya Lukashenka, daughter-in-law of the President, has a high-ranking position in the company. As such Dana Holdings/Dana Astra is benefiting from and supporting the Lukashenka regime. | 17.12.2020 |
| 3. | GHU – the state institution ‘ The Main Economic Office ’ of the Administrative Affairs Office of the President of the Republic of Belarus | ГХУ – Государственное учреждение ‘ Главное хозяйственное управление ’ Управления делами Президента Республики Беларусь | Address: Miasnikova str. 37, Minsk 220010, Belarus Tel. +375 17 222 33 13 Website:http://ghu.by Email: [email protected] | GHU is the largest operator on the non-residential real estate market in Belarus and a supervisor of numerous companies. The head of GHU, Victor Sheiman, was asked by Alexandr Lukashenko to supervise the safety of the 2020 presidential elections. As such GHU is benefiting from and supporting the Lukashenka regime. | 17.12.2020 |
| 4. | LLC Synesis | ООО ‘ Синезис ’ | Address: Platonova 20B, Minsk 220005, Belarus; Mantulinskaya 24, Moscow 123100, Russia Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia). Website:https://synesis.partners;https://synesis-group.com/ Tel. +375 17 240 36 50 | LLC Synesis provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the State apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, making the company responsible for undermining labour rights. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefiting from and supporting the Lukashenka regime. Synesis CEO Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus. | 17.12.2020 |
| 5. | AGAT Electromechanical Plant OJSC | OAO ‘ АГАТ-электромеханический завод ’ | Address: Nezavisimosti ave. 115, Minsk 220114, Belarus Tel. +375 17 272 01 32; +375 17 570 41 45 Email: [email protected] Website:https://agat-emz.by/ | AGAT Electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and is subordinate to the Council of Ministers and President of Belarus. As such AGAT Electromechanical Plant OJSC is benefiting from and supporting the Lukashenka regime. The company manufactures ‘ Rubezh ’ , a barrier system designed for riot control, which has been deployed against peaceful demonstrations that took place in the wake of the presidential elections on 9 August 2020 , thereby making the company responsible for the repression of civil society and democratic opposition. | 17.12.2020 |
| 6. | OJSC 140 Repair Plant | OAO ‘ 140 ремонтный завод ’ | Address: L. Chalovskoy str. 19, Borisov, Belarus Tel. +375 17 776 20 32; +375 17 776 54 79 Email: [email protected] Website:https://140zavod.org | OJSC 140 Repair Plant is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and is subordinate to the Council of Ministers and President of Belarus. As such OJSC 140 Repair Plant is benefiting from and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections on 9 August 2020 , thereby making the company responsible for the repression of civil society and democratic opposition. | 17.12.2020 |
| 7. | OJSC MZKT/MWPT (a.k.a. VOLAT) – Minsk Wheel Tractor Plant | OAO ‘ МЗКТ ’ – Минский завод колёсных тягачей | Address: Partizanski ave 150, Minsk 220021, Belarus Tel. +375 17 330 17 09 Fax +375 17 291 31 92 Email: [email protected] Website: www.mzkt.by | OJSC MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and is subordinate to the Council of Ministers and President of Belarus. As such OJSC MZKT (a.k.a. VOLAT) is benefiting from and supporting the Lukashenka regime. Employees of OJSC MZKT who protested during the visit of Alexandr Lukashenko to its factory and went on strike in the wake of 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights. | 17.12.2020 |