Belarus Credit Report
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Belarus Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Belarus
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| 🇧🇾 Belarus Credit Report Companies Database with Public Records
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Credit Bureau in Belarus
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Belarus .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Belarus and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Belorusneft
| Name: | Belorusneft | | Country: | by | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BelOil
| Name: | BelOil | | Country: | by | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Belneftekhim
| Name: | Belneftekhim | | Country: | by | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Association of Belarusian Banks
| Name: | Association of Belarusian Banks | | Country: | by | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
SKIBUK ANDREI
| Name: | SKIBUK ANDREI | | Birth Date: | 1983-06-04 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKIRUKHA ALENA
| Name: | SKIRUKHA ALENA | | Birth Date: | 1986-11-13 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
MEDVEDEV MIHAIL
| Name: | MEDVEDEV MIHAIL | | Birth Date: | 1982-11-21 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
Maxim Ryzhenkov
| Name: | Maxim Ryzhenkov | | Country: | by | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
MATSIAS IVAN
| Name: | MATSIAS IVAN | | Birth Date: | 1995-09-12 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
KARNEI ALIAKSEI
| Name: | KARNEI ALIAKSEI | | Birth Date: | 1987-05-15 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
ASAUTSOU RAMAN
| Name: | ASAUTSOU RAMAN | | Birth Date: | 1996-03-25 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-17T13:37:02 |
RACHYNSKI PAVEL
| Name: | RACHYNSKI PAVEL | | Birth Date: | 1992-06-06 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-17T13:37:02 |
HARSHCHARYK DMITRII
| Name: | HARSHCHARYK DMITRII | | Birth Date: | 1986-11-12 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-16T13:37:02 |
HEMBITSKI ADAM
| Name: | HEMBITSKI ADAM | | Birth Date: | 1979-11-18 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-16T13:37:02 |
MATSKO VITAL
| Name: | MATSKO VITAL | | Birth Date: | 1991-03-10 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-16T13:37:02 |
TSAROU ALIAKSANDR
| Name: | TSAROU ALIAKSANDR | | Birth Date: | 1990-02-07 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-15T13:37:01 |
TSEPLIAKOU IVAN
| Name: | TSEPLIAKOU IVAN | | Birth Date: | 1981-10-20 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-15T13:37:01 |
TSERABEI DZMITRY
| Name: | TSERABEI DZMITRY | | Birth Date: | 1989-02-13 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-15T13:37:01 |
DOUHAL MIKALAI
| Name: | DOUHAL MIKALAI | | Birth Date: | 1991-02-21 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
ASIPOVICH VASILI
| Name: | ASIPOVICH VASILI | | Birth Date: | 1982-09-01 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
TRYPUTSEN ULADZIMIR
| Name: | TRYPUTSEN ULADZIMIR | | Birth Date: | 1995-08-02 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
Siarhiej Zubiel
| Name: | Siarhiej Zubiel | | Alias: | Сергей Викторович Зубель; Сяргей Віктаравіч Зубель | | Country: | by | | Public Information | Id Q138634437 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-13T17:36:00 |
BAKOVICH MARYIA
| Name: | BAKOVICH MARYIA | | Birth Date: | 2001-12-05 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-12T13:38:21 |
YAKAVUK SIARHEI
| Name: | YAKAVUK SIARHEI | | Birth Date: | 1981-01-31 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-12T13:38:21 |
BALKOUSKI ANTON
| Name: | BALKOUSKI ANTON | | Birth Date: | 1997-05-07 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-10T13:59:18 |
TSIMASHENKA ALIAKSANDR
| Name: | TSIMASHENKA ALIAKSANDR | | Birth Date: | 1978-01-06 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-07T13:37:01 |
CHERNIK VITALI
| Name: | CHERNIK VITALI | | Birth Date: | 1981-04-19 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-03T15:34:13 |
PUKHALSKI DZMITRY
| Name: | PUKHALSKI DZMITRY | | Birth Date: | 1975-05-01 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-03T15:34:13 |
Andrei GALENKA
| Name: | Andrei GALENKA | | Country: | by | | Sanctions: | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-03T12:33:02 |
Vladimir Semashko
| Name: | Vladimir Semashko | | Country: | by | | Public Information | Id Q138502772 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
HARBUL MAKSIM
| Name: | HARBUL MAKSIM | | Birth Date: | 1996-11-08 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Eduard Hauryłkowicz
| Name: | Eduard Hauryłkowicz | | Alias: | Эдуард Генадзевіч Гаўрылковіч | | Birth Date: | 1976-07-15 | | Country: | by | | Public Information | Id Q136141562 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Walancin Bajko
| Name: | Walancin Bajko | | Alias: | Walentin Bajko; Валянцін Байко; Валянцін Валянцінавіч Байко | | Birth Date: | 1969-11-30 | | Country: | by | | Public Information | Id Q122616182 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alaksiej Wasiljeu
| Name: | Alaksiej Wasiljeu | | Alias: | Аляксей Аляксандравіч Васільеў; Васильев Алексей Александрович | | Birth Date: | 1976-11-08 | | Country: | by | | Public Information | Id Q136141563 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pavel Ashuryk
| Name: | Pavel Ashuryk | | Alias: | Pawał Aszuryk; Pawieł Aszuryk; Pawieł Oszurik; Ошурик, Павел Станиславович; Павел Станіслававіч Ашурык | | Birth Date: | 1977-10-29 | | Country: | by | | Public Information | Id Q136141543 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alaksandr Bahiel
| Name: | Alaksandr Bahiel | | Alias: | Alaksandar Bahiel; Aleksandr Bagiel; Аляксандр Іванавіч Багель | | Birth Date: | 1958-05-20 | | Country: | by | | Public Information | Id Q136141565 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Raman Brodau
| Name: | Raman Brodau | | Alias: | Раман Паўлававіч Бродаў; Роман Павлович Бродов | | Birth Date: | 1984-05-15 | | Country: | by | | Public Information | Id Q138336946 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
LESIK ALIONA
| Name: | LESIK ALIONA | | Birth Date: | 1989-01-13 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SLIWASZCZENKO GIENADIJ
| Name: | SLIWASZCZENKO GIENADIJ | | Birth Date: | 1962-03-09 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DZINISOV IGOR
| Name: | DZINISOV IGOR | | Birth Date: | 1983-07-05 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
VASILKO-KARPACH KARALINA
| Name: | VASILKO-KARPACH KARALINA | | Birth Date: | 1995-11-21 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KULETSKI VITALI
| Name: | KULETSKI VITALI | | Birth Date: | 1978-12-06 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
YERMAKOVICH DZMITRY
| Name: | YERMAKOVICH DZMITRY | | Birth Date: | 1981-12-08 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
VASILKO VIKTAR
| Name: | VASILKO VIKTAR | | Birth Date: | 1977-09-04 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DABRALIOT ALIAKSANDR
| Name: | DABRALIOT ALIAKSANDR | | Birth Date: | 1997-01-01 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
VASILKO ALENA
| Name: | VASILKO ALENA | | Birth Date: | 1976-08-17 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DAVYDOUSKI ALIAKSANDR
| Name: | DAVYDOUSKI ALIAKSANDR | | Birth Date: | 1981-11-19 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DUBATOUKA MAKSIM
| Name: | DUBATOUKA MAKSIM | | Birth Date: | 1994-08-29 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KAVALCHUK MAKSIM
| Name: | KAVALCHUK MAKSIM | | Birth Date: | 1998-12-14 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
PAULOVICH YURY
| Name: | PAULOVICH YURY | | Birth Date: | 1971-04-27 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Aleksandr Turchin
| Name: | Aleksandr Turchin | | Country: | by | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-02-15T20:52:32 |
BARYSHNY MIKALAI
| Name: | BARYSHNY MIKALAI | | Birth Date: | 1968-12-18 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
TRUTSKO MARTA
| Name: | TRUTSKO MARTA | | Birth Date: | 1987-02-15 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HABELEU ARTSIOM
| Name: | HABELEU ARTSIOM | | Birth Date: | 1993-07-20 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KISLIUK ANDREI
| Name: | KISLIUK ANDREI | | Birth Date: | 1994-04-06 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SEMINSKI VITALI
| Name: | SEMINSKI VITALI | | Birth Date: | 1994-08-16 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BAROUSKI IVAN
| Name: | BAROUSKI IVAN | | Birth Date: | 1990-10-07 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ZAUBANAU RUSLAN
| Name: | ZAUBANAU RUSLAN | | Birth Date: | 1976-07-07 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KAKHNO YARASLAU
| Name: | KAKHNO YARASLAU | | Birth Date: | 1980-06-15 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
VASILEUSKI ALIAKSANDR
| Name: | VASILEUSKI ALIAKSANDR | | Birth Date: | 1985-10-27 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
PIATROUSKI ALIAKSANDR
| Name: | PIATROUSKI ALIAKSANDR | | Birth Date: | 1982-07-13 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DZIALENDZIK ALEH
| Name: | DZIALENDZIK ALEH | | Birth Date: | 1964-11-15 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ZAVIARZHENETS ULADZIMIR
| Name: | ZAVIARZHENETS ULADZIMIR | | Birth Date: | 1977-04-06 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
GOLOD RUSLAN
| Name: | GOLOD RUSLAN | | Birth Date: | 1988-05-14 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
LIULKOUSKI DZMITRY
| Name: | LIULKOUSKI DZMITRY | | Birth Date: | 1984-09-16 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
FILATAU PAVEL
| Name: | FILATAU PAVEL | | Birth Date: | 1988-09-25 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Степусь, Ольга Васильевна
| Name: | Степусь, Ольга Васильевна | | Alias: | Вольга Васілеўна Сцепусь; Вольга Васільеўна Сцепусь; Вольга Сцепусь | | Birth Date: | 1983-07-30 | | Country: | by | | Public Information | Id Q124771691 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
VAITKO ARTSEM
| Name: | VAITKO ARTSEM | | Birth Date: | 1991-11-05 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
PAHREBNYKH ANDREI
| Name: | PAHREBNYKH ANDREI | | Birth Date: | 1982-03-21 | | Country: | by | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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