Dana Holdings a.k.a Dana Astra
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Belarus |
| Loetellu kandmise kuupäev (1) | 18.12.2020 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Dana Holdings a.k.a Dana Astra |
|---|---|
| Täielik nimi/Tiitel | Dana Holdings a.k.a Dana Astra |
| Tüüp | Eesnimi |
Aadressid (1)
| Riik | Valgevene |
|---|---|
| Postiindeks | 2 |
Isikut tõendavad dokumendid (4)
| Tüüp | Email Address: PR@bir.by |
|---|
| Tüüp | Entity Type: Private sector development group |
|---|
| Tüüp | Phone Number: 00375 17 26 93 290 |
|---|
| Tüüp | Website: https://en.dana-holdings.com |
|---|
Põhjendus (4)
| Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector. |
| Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings a.k.a Dana Astra is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC). The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings a.k.a Dana Astra publicly supported Lukashenko in the face of strikes and protests. |
| Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings a.k.a Dana Astra is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC).The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings a.k.a Dana Astra publicly supported Lukashenko in the face of strikes and protests. |
| Dana Holdings belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC).The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings publicly supported Lukashenko in the face of strikes and protests. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Dana Holdings a.k.a. Dana Astra |
| Täielik nimi/Tiitel | Dana Holdings a.k.a. Dana Astra |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 05.02.2022 05:15) |
|---|---|
| Perekonnanimi/Nimi | Dana Holdings |
| Täielik nimi/Tiitel | Dana Holdings |
| Tüüp | Peamine hüüdnimi |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Valgevene |
| Postiindeks | 2 |
| Täielik aadress | Dana Center St.P.Mstislavets 9 (1st floor) Minsk 220 114 Belarus |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Phone Number: 00375 17 26 93 290 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Private sector development group |
Taastatud: 29.04.2025. 01:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.