Dana Holdings a.k.a Dana Astra
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Belarus |
| Sarakstā iekļaušanas datums (1) | 18.12.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Dana Holdings a.k.a Dana Astra |
|---|---|
| Pilns vārds/Nosaukums | Dana Holdings a.k.a Dana Astra |
| Veids | Vārds |
Adreses (1)
| Valsts | Baltkrievijas Republika |
|---|---|
| Pasta indekss | 2 |
Identifikācijas dokumenti (4)
| Veids | Email Address: PR@bir.by |
|---|
| Veids | Entity Type: Private sector development group |
|---|
| Veids | Phone Number: 00375 17 26 93 290 |
|---|
| Veids | Website: https://en.dana-holdings.com |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Dana Holdings a.k.a. Dana Astra |
| Pilns vārds/Nosaukums | Dana Holdings a.k.a. Dana Astra |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 05.02.2022 05:15) |
|---|---|
| Uzvārds/Nosaukums | Dana Holdings |
| Pilns vārds/Nosaukums | Dana Holdings |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Baltkrievijas Republika |
| Pasta indekss | 2 |
| Pilna adrese | Dana Center St.P.Mstislavets 9 (1st floor) Minsk 220 114 Belarus |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Phone Number: 00375 17 26 93 290 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Private sector development group |
Atjaunots: 28.04.2025. 17:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.