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Belinvestbank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    Sanctions related to Belarus's support for Russia

    Belinvestbank was sanctioned by multiple jurisdictions after Russia's full-scale invasion of Ukraine. The measures cited Belarus's support for or facilitation of Russia's military action and included United States blocking sanctions, European restrictions and SWIFT disconnection, and measures by Canada, the United Kingdom, Ukraine, New Zealand, Switzerland, and Japan. This is a geopolitical and regulatory sanctions matter rather than a reported allegation of ordinary banking misconduct.

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