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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OFAC targets more Belarusian regime actors

OFAC has designated and individual and four entities for their roles in the fraudulent August 9, 2020, presidential election in Belarus and the subsequent violent crackdown on peaceful pro-democracy protests. These designations, pursuant to Executive Order 13405, target individuals and entities who are responsible for, or have participated in, actions or policies that undermine democratic processes or institutions in Belarus. OFAC targeted—

  • Henadz Arkadzievich Kazakevich
  • The Minsk Special Purpose Police Unit
  • The Main Internal Affairs Directorate of the Minsk City Executive Committee
  • KGB Alpha
  • The Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda

For identification information, see BankersOnline's OFAC Update.

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