{"kind":"evidence_file","company":{"id":"a97e0432-2b65-4bf2-9600-cd30f0d6dd1f","name":"Republican unitary enterprise Belorusskiye Loterei","mergedInto":null},"asOf":"2026-10-26T11:56:37.054Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:31:48.233Z","claims":[{"predicate":"identifier","value":"reg_number:190000087","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":null,"observedAt":"2026-07-18T09:08:17.710Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:190000087","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174295","observedAt":"2026-08-28T15:26:17.983Z","confirmedAt":"2026-10-26T04:31:22.308Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:190000087","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8007","observedAt":"2026-09-12T15:45:17.830Z","confirmedAt":"2026-10-26T09:32:22.123Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"republican unitary enterprise belorusskiye loterei","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"90902","observedAt":"2026-08-17T09:01:08.575Z","confirmedAt":"2026-10-26T09:00:25.244Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"republican unitary enterprise belorusskiye loterei","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8007","observedAt":"2026-09-12T15:45:17.810Z","confirmedAt":"2026-10-26T09:32:22.099Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"republisko unitarno podjetje belorusskiye loterei","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174295","observedAt":"2026-09-28T04:31:11.462Z","confirmedAt":"2026-10-26T04:31:22.234Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174295","observedAt":"2026-08-28T15:26:17.943Z","confirmedAt":"2026-10-26T04:31:22.238Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8007","observedAt":"2026-09-12T15:45:17.814Z","confirmedAt":"2026-10-26T09:32:22.102Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"174295","regime":"EU","program":"BLR","state":"in_force","stateSince":"2026-07-18T09:08:17.718Z","recordedAt":"2026-07-18T09:08:17.718Z","designatedAt":"2025-03-27T00:00:00.000Z","validTo":null,"legalBasis":"2025/631 (OJ L202500631)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"3898","regime":"France gels des avoirs","program":"(UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:45:17.838Z","recordedAt":"2026-09-12T15:45:17.838Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Republican unitary enterprise Belorusskiye Loterei est une société biélorusse détenue par la direction de la gestion des propriétés du président de la Biélorussie, une instance gouvernementale relevant directement d’Aliaksandr Loukachenka. C’est l’État qui possède le droit exclusif d’administrer des loteries. Belorusskiye Loterei est l’une des deux instances gouvernementales qui ont le droit d’administrer des loteries en Biélorussie. Elle administre 17 des 25 loteries existantes en Biélorussie. Belbet est un casino en ligne géré par Belorusskiye Loterei et qui représente 99,8  % de ses revenus. En vertu du droit biélorusse, Belbet est considéré comme une loterie en ligne, mais fonctionne de facto comme un casino en ligne et bénéficie ainsi de conditions favorables pour ses activités. Le casino en ligne a été développé et géré par Ridotto LLC, une entreprise issue de la restructuration de Synesis LLC, désignée par l’Union le 17 décembre 2020 du fait qu’elle tire avantage de son association avec le régime de Loukachenka et qu’elle le soutient, et codétenue par Alexander Shatrov, désigné par l’Union depuis le 21 juin 2021 du fait qu’il tire avantage du régime de Loukachenka et qu’il le soutient. Belorusskiye Loterei relève de la direction de la gestion des propriétés du président de la Biélorussie, qui est contrôlée par Aliaksandr Loukachenka. Elle tire également avantage du régime de Loukachenka en menant ses activités dans des conditions favorables, et le soutient en générant des revenus tirés des jeux d’argent et de hasard. Par ailleurs, Belorusskiye Loterei est liée à Alexander Shatrov.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"90902","regime":"Switzerland SECO","program":"Belarus","state":"in_force","stateSince":"2026-07-22T18:12:44.461Z","recordedAt":"2026-07-22T18:12:44.461Z","designatedAt":"2025-04-11T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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