Belinvestbank

• SanctionsRecords foundSanctioned by 4 authorities: Switzerland SECO, Japan MOF, New Zealand, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Jul 2023 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Belarus

  Designated 11 Aug 2021 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 7 Jun 2022 · Japan MOF Sanctions List

• CanadaActive

  Belarus

  Designated 8 Mar 2022 · Canada Consolidated Autonomous Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Belinvestbank

Also known as

Belinvestbank · Belarusian Bank for Development and Reconstruction · Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"

Jurisdiction

BY

First recorded here

19 Jul 2026

1. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

2. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Alias recorded: Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: Switzerland SECO — Belarus

   8 Aug 2026 · Switzerland SECO Sanctions List

5. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: Belarusian Bank for Development and Reconstruction

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  belinvestbank

  Legal name

  Evidence

  nz-ENT-365

  Read 8 Sept 2026 · asserted by 4 records

  Source

  New Zealand Russia Sanctions Register and 3 other sources

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  033-000004

  Read 17 Aug 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-365

  Read 8 Sept 2026 · in force from 21 Jul 2023 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Canada — Belarus

  Designation

  Evidence

  belarus-1, Part 2-23-belinvestbank

  Read 28 Aug 2026 · in force from 8 Mar 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  46127

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  033-000004

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.