OFSI sanctions listing
DANA HOLDINGS A.K.A DANA ASTRA
DANA HOLDINGS A.K.A DANA ASTRA is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/12/2020. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0063. (UK Statement of Reasons):Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector. (Phone number):00375 17 26 93 290 (Website):https://en.dana-holdings.com (Email address):[email protected] (Type of entity):Private sector development group
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Organization |
| Programmes / regime | Belarus |
| Date listed | 18/12/2020 |
| Source record ID | ofsi:14035 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Belarus |
|---|---|
| Address(es) | Dana Center, St. P. Mstislavets 9 (1st floor), Minsk · 220 114 Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14035 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |