{"country":"Belarus","iso2":"BY","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":3,"new_today":0,"on_pages":3,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/belarus/findings/sanction/","records":[{"code":"W-04453","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BY · Open Joint Stock Company Amkodor Management Holding Company","buyer":"","amount":2795400.0,"currency":null,"records":4,"found":"2026-10-04","refs":["BELARUS-EO14038","2016-05-16","2016-11-28","WB-1544557","WB-1543496","WB-1538967"],"id":"W-04453","html":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04453/","json":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04453/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · Open Joint Stock Company Amkodor Management Holding Company, 2,795,400.","facts":[["Company / subject","SANC · BY · Open Joint Stock Company Amkodor Management Holding Company",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2,795,400",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04453",null],["Reference","BELARUS-EO14038",null],["Reference","2016-05-16",null],["Reference","2016-11-28",null],["Reference","WB-1544557",null],["Reference","WB-1543496",null],["Reference","WB-1538967",null]],"summary":null,"entity":"b5dd84de"},{"code":"W-04509","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BY · Limited Liability Company Polymer Pipe Plant","buyer":"","amount":1511400.0,"currency":null,"records":2,"found":"2026-10-04","refs":["RUSSIA-EO14024","2021-09-13","WB-1671099"],"id":"W-04509","html":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04509/","json":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04509/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · Limited Liability Company Polymer Pipe Plant, 1,511,400.","facts":[["Company / subject","SANC · BY · Limited Liability Company Polymer Pipe Plant",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","1,511,400",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04509",null],["Reference","RUSSIA-EO14024",null],["Reference","2021-09-13",null],["Reference","WB-1671099",null]],"summary":null,"entity":"8cc75ec2"},{"code":"W-04452","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BY · JOINT STOCK COMPANY ALFA-BANK","buyer":"","amount":123750.0,"currency":null,"records":6,"found":"2026-10-04","refs":["2022-03-26","RUSSIA-EO14024","2022-03-24","2023-02-25","2025/527","2013-05-16","WB-1504805"],"id":"W-04452","html":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/","json":"https://worldwide-corruption.com/record/belarus/findings/sanction/W-04452/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · JOINT STOCK COMPANY ALFA-BANK, 123,750.","facts":[["Company / subject","SANC · BY · JOINT STOCK COMPANY ALFA-BANK",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","123,750",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-04452",null],["Reference","2022-03-26",null],["Reference","RUSSIA-EO14024",null],["Reference","2022-03-24",null],["Reference","2023-02-25",null],["Reference","2025/527",null],["Reference","2013-05-16",null],["Reference","WB-1504805",null]],"summary":null,"entity":"cc273c99"}]}