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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MZKT (MINSK WHEEL TRACTOR PLANT)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Address: 150 Partizanski Avenue, Minsk, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MZKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Address: 150 Partizanski Avenue, Minsk, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MZKT — Minsky zavod kolesnyh tjagachey

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Function: MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)
Address: UNKNOWN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MZKT Minsky zavod kolesnyh tjagachey

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Function: MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)
Address: UNKNOWN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions