OrganisationCurrently listed

Republican unitary enterprise Belorusskiye Loterei

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2025-03-27
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 174295

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-03-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.12934.91" logicalId="174295">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-27" entryIntoForceDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" programme="BLR" logicalId="211484">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Republiško unitarno podjetje Belorusskiye Loterei" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="174299">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tasavallan unitaariyritys Belorusskiye Loterei" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="174298">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Štátny unitárny podnik Belorusskije Loterei" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="174300">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Republican unitary enterprise Belorusskiye Loterei" function="Runs lotteries" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="174319">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Întreprinderea  unitară de stat Loteria  Belarusă" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="174301">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Empresa unitária da  República Belorusskiye Loterei" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="174302">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Państwowe jednolite  przedsiębiorstwo »Belorusskiye Loterei" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="174303">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-27" numberTitle="2025/631 (OJ L202500631)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Onder de Republiek  Belarus vallende gecentraliseerde onderneming Belorusskiye  Loterei" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="174304">
            <regulationSummary r

Name on list: Republican unitary enterprise Belorusskiye Loterei
Programmes / regimes: BLR
Listed on: 2025-03-27
Last updated: 2025-03-27
Aliases: Белорусские Лотереи · Беларускія Латарэі
Countries: Belarus
Addresses: Budzyonnaha 10,, Minsk, BELARUS
Identifiers: EU reference: EU.12934.91
Registration number: 190000087
Legal act: 2025/631 (OJ L202500631) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631

SECO (Switzerland)Active listingID 90902

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-11
Extractor: seco-xml-parser

Raw evidence

<target ssid="90902"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="90912" main="true"><name ssid="90915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican unitary enterprise Belorusskiye Loterei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Беларускія Латарэі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белорусские Лотереи</spelling-variant></name-part></name><day-month-year ssid="90914" day="1" month="9" year="1999" calendar="Gregorian" quality="good"/><address ssid="90913" place-id="319" quality="good"><address-details>Budzyonnaha 10</address-details></address></identity><justification ssid="90903">Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka.</justification><justification ssid="90904">The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus.</justification><justification ssid="90905">Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work.</justification><justification ssid="90906">The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.</justification><justification ssid="90907">Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov.</justification><other-information ssid="90908">Place of registration: Belarus</other-information><other-information ssid="90909">Phone number + 375173292103</other-information><other-information ssid="90910">Email address: info@belloto.by</other-information><other-information ssid="90911">Registration number: 190000087</other-information></entity><modification modification-type="listed" enactment-date="2025-04-10" publication-date="2025-04-10" effective-date="2025-04-11"/></target>

Name on list: Republican unitary enterprise Belorusskiye Loterei
Programmes / regimes: Belarus
Listed on: 2025-04-11
Last updated: 2025-04-11
Aliases: Беларускія Латарэі · Белорусские Лотереи
Countries: Belarus
Addresses: Budzyonnaha 10, Minsk, Belarus
Remarks: Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka. The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus. Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime. Belorusskiye Loterei is subordinate to the Belarus President Property Management Director

Linked parties & vessels (0)

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Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.