Dana Holdings a.k.a Dana Astra
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Belarus |
| Įtraukimo į sąrašą data (1) | 18.12.2020 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Dana Holdings a.k.a Dana Astra |
|---|---|
| Visas vardas/Pavadinimas | Dana Holdings a.k.a Dana Astra |
| Tipas | Vardas |
Adresai (1)
| Šalis | Baltarusija |
|---|---|
| Pašto indeksas | 2 |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: PR@bir.by |
|---|
| Tipas | Entity Type: Private sector development group |
|---|
| Tipas | Phone Number: 00375 17 26 93 290 |
|---|
| Tipas | Website: https://en.dana-holdings.com |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Dana Holdings a.k.a. Dana Astra |
| Visas vardas/Pavadinimas | Dana Holdings a.k.a. Dana Astra |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 05.02.2022 05:15) |
|---|---|
| Pavardė/Vardas | Dana Holdings |
| Visas vardas/Pavadinimas | Dana Holdings |
| Tipas | Pagrindinis slapyvardis |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Baltarusija |
| Pašto indeksas | 2 |
| Pilnas adresas | Dana Center St.P.Mstislavets 9 (1st floor) Minsk 220 114 Belarus |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Phone Number: 00375 17 26 93 290 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Private sector development group |
Atkurta: 28.04.2025. 16:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.