---
title: "Investigative Committee of the Republic of Belarus Следственный Комитет Республики Беларусь — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7
json: https://whiteintel.dev/api/public/dossier/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7
identifier: ofac:32714
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investigative Committee of the Republic of Belarus Следственный Комитет Республики Беларусь

**Type:** Organization  
**Identifier:** `ofac:32714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Investigative Committee of the Republic of Belarus Следственный Комитет Республики Беларусь

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investigative Committee of the Republic of Belarus Следственный Комитет Республики Беларусь**. Human view: https://whiteintel.dev/entity/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3cf44d-db8d-5d7e-8f8d-d062fbf384d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._