Dana Holdings

Name

Dana Holdings

🇧🇾

Source

Switzerland - Sanctions List

Type

Entity

Aliases

Dana Holdings

Additional Information

Addresses:

Peter Mstislavets St. 9, pom. 3 (office 4), 220076, Belarus

Other information:

Registration number: 690611860

Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

E-mail address: info@bir.by

Tel.: +375 (29) 636-23-91

Justifications:

Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.


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