{"kind":"evidence_file","company":{"id":"5139708b-cef4-4aa6-903a-e5bf1cd360eb","name":"CJSC Belarusian Oil Company  alias BelOil  alias BNK","mergedInto":null},"asOf":"2026-10-26T03:20:14.801Z","asOfBasis":"instant","generatedAt":"2026-10-26T13:23:33.141Z","claims":[{"predicate":"name","value":"cjsc belarusian oil alias beloil alias bnk","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8793","observedAt":"2026-09-12T15:45:11.995Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4137","regime":"France gels des avoirs","program":"(UE) 2026/505 du 23/04/2026 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:45:12.016Z","recordedAt":"2026-09-12T15:45:12.016Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"CJSC Belarusian Oil Company est le premier exportateur de pétrole de Biélorussie et est détenu par plusieurs des plus grandes entreprises de production et de raffinage de pétrole de la République de Biélorussie, y compris Belorusneft et Naftan. Par sa structure de propriété, BNK est contrôlée par le gouvernement de Biélorussie . La nomination de son directeur général est approuvée par Aliaksandr Lukashenka, qui indique également la direction dans laquelle l'entreprise devrait être dirigée. Par conséquent, BNK est associée à des entités soutenant le régime de Loukachenka et elle est détenue et contrôlée par des entités responsables de la répression de la société civile biélorusse et soutenant le régime de Loukachenka.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"2cb1fdd1-1f98-4f3c-b39d-fcff317de837","takenAt":"2026-09-12T16:00:11.237Z","methodology":"v4","level":"medium","overall":65,"digest":"c5bccb338be20e456d8dc4bce8809532b6d1ca9d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}