OrganisationCurrently listed

Белтехэкспорт

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2012-12-13
6 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 126873

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.6048.76" logicalId="126873">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Белтехэкспорт" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126875">
            <regulationSummary regulationType="amendment" publicationDate="2021-02-26" numberTitle="2021/339 (OJ L68)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&amp;toc=OJ%3AL%3A2021%3A068%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Beltechexport" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126876">
            <regulationSummary regulationType="amendment" publicationDate="2021-02-26" numberTitle="2021/339 (OJ L68)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&amp;toc=OJ%3AL%3A2021%3A068%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Beltecheksport" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="127786">
            <regulationSummary regulationType="amendment" publicationDate="2021-02-26" numberTitle="2021/339 (OJ L68)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&amp;toc=OJ%3AL%3A2021%3A068%3ATOC"/>
        </nameAlias>
        <address city="Minsk" street="Nezavisimosti Ave. 86-B" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="126874">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://bte.by"/>
            <contactInfo key="EMAIL" value="mail@bte.by"/>
        </address>
    </sanctionEntity>

Name on list: Белтехэкспорт
Programmes / regimes: BLR
Listed on: 2020-12-17
Last updated: 2022-02-25
Aliases: Beltechexport
Countries: Belarus
Addresses: Nezavisimosti Ave. 86-B, Minsk, BELARUS
Identifiers: EU reference: EU.6048.76
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

OFAC SDN (US)Active listingID 33396

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33396</uid>
    <lastName>CJSC BELTECHEXPORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>143392</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jan 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>52515</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELTECHEXPORT COMPANY CJSC</lastName>
      </aka>
      <aka>
        <uid>52516</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELTECHEXPORT COMPANY</lastName>
      </aka>
      <aka>
        <uid>52517</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELTECHEXPORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50153</uid>
        <address1>Nezavisimosti Ave. 86-B</address1>
        <city>Minsk</city>
        <postalCode>220012</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CJSC BELTECHEXPORT
Programmes / regimes: BELARUS-EO14038
Aliases: BELTECHEXPORT COMPANY CJSC · BELTECHEXPORT COMPANY · BELTECHEXPORT
Countries: Belarus
Addresses: Nezavisimosti Ave. 86-B, Minsk, 220012, Belarus
Identifiers: Organization Established Date: 26 Jan 1993

SECO (Switzerland)Active listingID 44298

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="44298"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44303" main="true"><name ssid="44305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтехэкспорт</spelling-variant></name-part></name><address ssid="44304" place-id="319" quality="good"><address-details>Nezavisimosti ave. 86-B</address-details></address></identity><justification ssid="102602">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.</justification><justification ssid="102603">Beltechexport is therefore benefitting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. Furthermore, Beltechexport forms part of the military and industrial complex of Belarus, and is involved in the development, production and supply of military technology and equipment.</justification><other-information ssid="44301">Website: https://bte.by/</other-information><other-information ssid="44302">E-mail address: mail@bte.by</other-information><other-information ssid="102604">Registration number: 100138662</other-information></entity><modification modification-type="amended" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"><added><justification ssid="102602">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.</justification><justification ssid="102603">Beltechexport is therefore benefitting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. Furthermore, Beltechexport forms part of the military and industrial complex of Belarus, and is involved in the development, production and supply of military technology and equipment.</justification><other-information ssid="44301">Website: https://bte.by/</other-information><other-information ssid="44302">E-mail address: mail@bte.by</other-information><other-information ssid="102604">Registration number: 100138662</other-information></added><removed><justification ssid="49895">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. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.</justification><other-information ssid="44301">Website: https://bte.by/</other-information><other-information ssid="44302">E-mail address: mail@bte.by</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49895">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. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.</justification></added><removed><justification ssid="44299">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 Middle East. Beltechexpo

Name on list: Beltechexport
Programmes / regimes: Belarus
Listed on: 2021-03-22
Last updated: 2026-05-22
Aliases: Белтехэкспорт
Countries: Belarus
Addresses: Nezavisimosti ave. 86-B, Minsk, Belarus
Remarks: 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. Beltechexport is therefore benefitting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. Furthermore, Beltechexport forms part of the military and industrial complex of Belarus, and is involved in the development, production and supply of military technology and equipment. Website: https://bte.by/ E-mail address: mail@bte.by Registration number: 100138662

SECO (Switzerland)Active listingID 54647

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54647"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54648" main="true"><name ssid="54649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport CJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Beltechexport CJSC
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10

UK Sanctions ListActive listingID BEL0062

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>BEL0062</UniqueID>
    <OFSIGroupID>14034</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Beltechexport</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>86-B Nezavisimosti ave</AddressLine1>
        <AddressLine6>Minsk</AddressLine6>
        <AddressPostalCode>220012</AddressPostalCode>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>00375 17 373-80-12</PhoneNumber>
      <PhoneNumber>00375 17 358-83-83</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>mail@bte.by</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Beltechexport
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Belarus
Addresses: 86-B Nezavisimosti ave, Minsk, 220012, Belarus
Identifiers: OFSI group ID: 14034
Remarks: Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 5802

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-03-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="5802"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5805" main="true"><name ssid="5807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Белтехэкспорт</spelling-variant></name-part></name><address ssid="5806" place-id="4406" quality="good"><address-details>Nezavisimost ave., 86-B</address-details><zip-code>220012</zip-code><remark>Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12</remark></address></identity><justification ssid="29565">Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification><other-information ssid="33238">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></entity><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33238">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29565">Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification></added><removed><justification ssid="27049">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27049">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></added><removed><justification ssid="23587">Entity formerly owned by Peftiev Vladimir. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23587">Entity formerly owned by Peftiev Vladimir. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></added><removed><justification ssid="5803">Entity controlled by Mr. Peftiev Vladimir</justification><relation ssid="6007" target-id="5300" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="5802"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="580

Name on list: Beltechexport
Programmes / regimes: Belarus
Listed on: 2012-12-13
Last updated: 2016-03-01
Aliases: ЗАО Белтехэкспорт
Addresses: Nezavisimost ave., 86-B, 220012, Minsk
Remarks: Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities. Financial sanctions according to article 1 do not apply until 15 March 2016.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

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.