OrganisationCurrently listed

Bnk

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2026-04-23
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182208

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14313.76" logicalId="182208">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" programme="BLR" logicalId="222925">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ЗАО Белорусская нефтяная компания" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="182212">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BNK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182213">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BelOil" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182214">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CJSC Belarusian Oil Company" function="Associated entities: State Production Association “Belorusneft”; Open Joint Stock Company “Naftan”" title="Closed Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182215">
            <remark>CJSC Belarusian Oil Company is Belarus’s leading exporter of petroleum and is owned by several of the largest oil production and refining enterprises in the Republic of Belarus, including Belorusneft and Naftan. Via its ownership structure, BNK is controlled by the Government of Belarus. The appointment of its General Director is agreed by Aliaksandr Lukashenka, who also names the direction in which the company should be steered. Therefore, BNK is associated with entities supporting the Lukashenka regime and is owned and controlled by entities responsible for the repression of Belarusian civil society and supporting the Lukashenka regime.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="БНК" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="182211">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </nameAlias>
        <address city="Minsk" street="4A-305,  Leshchinsky Street" poBox="" zipCode="220140" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="182209">
            <remark>Principal place of business: Republic of Belarus</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/505 (OJ L202600505)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505"/>
        </address>
        <id

Name on list: BNK
Programmes / regimes: BLR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: ЗАО Белорусская нефтяная компания · BelOil · CJSC Belarusian Oil Company · БНК
Countries: Belarus
Addresses: 4A-305, Leshchinsky Street, 220140, Minsk, BELARUS
Identifiers: EU reference: EU.14313.76
Registration number: 190832326
Legal act: 2026/505 (OJ L202600505) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600505
Remarks: CJSC Belarusian Oil Company is Belarus’s leading exporter of petroleum and is owned by several of the largest oil production and refining enterprises in the Republic of Belarus, including Belorusneft and Naftan. Via its ownership structure, BNK is controlled by the Government of Belarus. The appointment of its General Director is agreed by Aliaksandr Lukashenka, who also names the direction in which the company should be steered. Therefore, BNK is associated with entities supporting the Lukashenka regime and is owned and controlled by entities responsible for the repression of Belarusian civil society and supporting the Lukashenka regime.

SECO (Switzerland)Active listingID 105206

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105206"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="105213" main="true"><name ssid="105216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Belarusian Oil Company</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО Белорусская нефтяная компания</spelling-variant></name-part></name><name ssid="105217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BelOil</value></name-part></name><name ssid="105218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BNK</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БНК</spelling-variant></name-part></name><day-month-year ssid="105215" day="17" month="5" year="2007" calendar="Gregorian" quality="good"/><address ssid="105214" place-id="319" quality="good"><address-details>4A-305, Leshchinsky Street</address-details><zip-code>220140</zip-code></address></identity><justification ssid="105207">CJSC Belarusian Oil Company is Belarus’s leading exporter of petroleum and is owned by several of the largest oil production and refining enterprises in the Republic of Belarus, including Belorusneft and Naftan. Via its ownership structure, BNK is controlled by the Government of Belarus. The appointment of its General Director is agreed by Aliaksandr Lukashenka, who also names the direction in which the company should be steered. Therefore, BNK is associated with entities supporting the Lukashenka regime and is owned and controlled by entities responsible for the repression of Belarusian civil society and supporting the Lukashenka regime.</justification><other-information ssid="105208">Type of entity: Closed Joint Stock Company</other-information><other-information ssid="105209">Place of registration: Republic of Belarus</other-information><other-information ssid="105210">Registration number: 190832326</other-information><other-information ssid="105211">Principal place of business: Republic of Belarus</other-information><other-information ssid="105212">Associated entities: State Production Association “Belorusneft”; Open Joint Stock Company “Naftan”</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: CJSC Belarusian Oil Company
Programmes / regimes: Belarus
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: ЗАО Белорусская нефтяная компания · BelOil · BNK · БНК
Countries: Belarus
Addresses: 4A-305, Leshchinsky Street, 220140, Minsk, Belarus
Remarks: CJSC Belarusian Oil Company is Belarus’s leading exporter of petroleum and is owned by several of the largest oil production and refining enterprises in the Republic of Belarus, including Belorusneft and Naftan. Via its ownership structure, BNK is controlled by the Government of Belarus. The appointment of its General Director is agreed by Aliaksandr Lukashenka, who also names the direction in which the company should be steered. Therefore, BNK is associated with entities supporting the Lukashenka regime and is owned and controlled by entities responsible for the repression of Belarusian civil society and supporting the Lukashenka regime. Type of entity: Closed Joint Stock Company Place of registration: Republic of Belarus Registration number: 190832326 Principal place of business: Republic of Belarus Associated entities: State Production Association “Belorusneft”; Open Joint Stock Company “Naftan”

Linked parties & vessels (1)

Linked to (sanctions list) (1)

BNK (UK) LtdSanctions-listed party · uk

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.