{"id":59796,"date":"2026-05-08T12:00:00","date_gmt":"2026-05-08T09:00:00","guid":{"rendered":"https:\/\/ambylegal.by\/news\/sanctions-compliance-due-diligence-belarus\/"},"modified":"2026-05-08T12:00:00","modified_gmt":"2026-05-08T09:00:00","slug":"sanctions-compliance-due-diligence-belarus","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/","title":{"rendered":"Belarus \u0130le \u0130lgili \u0130\u015flemler \u0130\u00e7in Yapt\u0131r\u0131m Uyumlulu\u011fu ve Durum Tespiti: Yabanc\u0131 \u015eirketlerin Neleri Kontrol Etmesi Gerekir? (2026)"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#%E2%80%9CBelarus_yaptirimlari%E2%80%9D_gercekten_birbiriyle_ortusen_dort_sorundur\" >&#8220;Belarus yapt\u0131r\u0131mlar\u0131&#8221; ger\u00e7ekten birbiriyle \u00f6rt\u00fc\u015fen d\u00f6rt sorundur<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Birinci_katman_liste_taramasi_gerekli_ancak_yeterli_degil\" >Birinci katman: liste taramas\u0131 (gerekli, ancak yeterli de\u011fil)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Ikinci_katman_sektorel_kurallar_ve_gercekte_ne_ticareti_yaptiginiz\" >\u0130kinci katman: sekt\u00f6rel kurallar ve ger\u00e7ekte ne ticareti yapt\u0131\u011f\u0131n\u0131z<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Ucuncu_katman_sahip_oldugunuzun_farkinda_olmayabileceginiz_sozlesmesel_yukumlulukler\" >\u00dc\u00e7\u00fcnc\u00fc katman: sahip oldu\u011funuzun fark\u0131nda olmayabilece\u011finiz s\u00f6zle\u015fmesel y\u00fck\u00fcml\u00fcl\u00fckler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Son_iki_ayda_gercekten_ne_degisti\" >Son iki ayda ger\u00e7ekten ne de\u011fi\u015fti?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Belarus_karsi_rejimi_kisa_versiyon\" >Belarus kar\u015f\u0131 rejimi: k\u0131sa versiyon<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Yedi_asamali_calisan_bir_durum_tespiti_kontrol_listesi\" >Yedi a\u015famal\u0131 \u00e7al\u0131\u015fan bir durum tespiti kontrol listesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Gelismis_durum_tespiti_tetiklemesi_gereken_kirmizi_bayraklar\" >Geli\u015fmi\u015f durum tespiti tetiklemesi gereken k\u0131rm\u0131z\u0131 bayraklar<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Sikca_sorulan_sorular\" >S\u0131k\u00e7a sorulan sorular<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/#Pratikte_Ne_Yapilmali_Genel_Degerlendirme\" >Pratikte Ne Yap\u0131lmal\u0131? Genel De\u011ferlendirme<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">Yabanc\u0131 bir m\u00fchendislik \u015firketi, Belaruslu bir sanayi al\u0131c\u0131s\u0131yla \u00e7ok y\u0131ll\u0131k bir tedarik s\u00f6zle\u015fmesini sonu\u00e7land\u0131rmaktad\u0131r. Sat\u0131n alma departman\u0131 memnun. Ticari \u015fartlar net. Dosyay\u0131 bir cuma \u00f6\u011fleden sonra ele alan Viyana&#8217;daki \u015firket i\u00e7i avukat, k\u0131rk be\u015f dakikal\u0131k bir i\u015f olaca\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fc s\u00fcreci ba\u015flat\u0131r: kar\u015f\u0131 taraf\u0131 yapt\u0131r\u0131m listesinden kontrol etmek, dosyay\u0131 sat\u0131n almaya geri g\u00f6ndermek, harcanan zaman\u0131 kaydetmek.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7 saat sonra hala masas\u0131nda oturuyordur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">OFAC SDN listesi var. Ayr\u0131 bir AB konsolide listesi var. \u0130kisiyle de tam olarak \u00f6rt\u00fc\u015fmeyen bir \u0130ngiltere listesi var. D\u00f6rt sekt\u00f6rel d\u00fczenlemenin okunmas\u0131 gerekiyor. 765\/2006 Say\u0131l\u0131 Konsey T\u00fcz\u00fc\u011f\u00fc&#8217;n\u00fcn XXX say\u0131l\u0131 Ekinde Ortak Y\u00fcksek \u00d6ncelikli \u00dcr\u00fcnler ad\u0131 verilen bir d\u00fczenlemeden bahsediliyor ve ekrandaki s\u00f6zle\u015fmede sessiz bir eksiklik var \u2014 &#8220;Belarus&#8217;a yeniden ihracat yasa\u011f\u0131&#8221; maddesi yok. B\u00fct\u00fcn bunlar\u0131n da \u00f6tesinde, &#8220;dost olmayan&#8221; devletler listesindeki yabanc\u0131 alacakl\u0131lar lehine belirli kararlar\u0131n icras\u0131n\u0131 ask\u0131ya alan bir Belarus Bakanlar Kurulu karar\u0131 var ve Avusturya bu listede yer al\u0131yor. Bu belgelerden baz\u0131lar\u0131 ge\u00e7en ay g\u00fcncellendi. Hi\u00e7biri birbiriyle uyu\u015fmuyor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu senaryo bizim ofisimizde, baz\u0131 versiyonlar\u0131yla, \u00e7o\u011fu hafta ya\u015fanmaktad\u0131r. Bu nedenle, 2026 y\u0131l\u0131nda yabanc\u0131 \u015firket i\u00e7i ekiplerin bize en s\u0131k sordu\u011fu sorunun uzun uzun yan\u0131t\u0131 \u015f\u00f6yledir: Bir i\u015flem Belarus&#8217;a dokundu\u011funda, ger\u00e7ekten yeterli bir yapt\u0131r\u0131m ve durum tespiti kontrol\u00fc neye benzemektedir \u2014 ve \u015firketler bunu en s\u0131k nerede yanl\u0131\u015f yapmaktad\u0131r?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sorunun d\u00f6rt farkl\u0131 yarg\u0131 alan\u0131ndan olu\u015fan yap\u0131s\u0131n\u0131, tarama ve sekt\u00f6rel katmanlar\u0131, son iki ayda durumu de\u011fi\u015ftiren geli\u015fmeleri ve somut bir i\u015fleme uygulayabilece\u011finiz pratik bir kontrol listesini ele alaca\u011f\u0131z. Bunlar\u0131n hi\u00e7biri belirli bir i\u015flem i\u00e7in hukuki dan\u0131\u015fmanl\u0131k niteli\u011finde de\u011fildir. Ancak bu bizzat kulland\u0131\u011f\u0131m\u0131z \u00e7er\u00e7evedir ve Viyana&#8217;daki avukatlar\u0131n \u015fu anda kaybetti\u011fi zaman\u0131n \u00f6nemli bir k\u0131sm\u0131n\u0131 size kazand\u0131racakt\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E2%80%9CBelarus_yaptirimlari%E2%80%9D_gercekten_birbiriyle_ortusen_dort_sorundur\"><\/span><strong>&#8220;Belarus yapt\u0131r\u0131mlar\u0131&#8221; ger\u00e7ekten birbiriyle \u00f6rt\u00fc\u015fen d\u00f6rt sorundur<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Yabanc\u0131 \u015firketler Belarus&#8217;a y\u00f6nelik yapt\u0131r\u0131mlar\u0131 tek bir rejim olarak d\u00fc\u015f\u00fcnme e\u011filimindedir. \u00d6yle de\u011fildir. Belarus&#8217;a dokunan bir i\u015flemin tetikleyebilece\u011fi en az d\u00f6rt farkl\u0131 yasal rejim vard\u0131r ve bunlar tan\u0131mlar\u0131, listeleri veya e\u015fikleri payla\u015fmamaktad\u0131r. Daha da k\u00f6t\u00fcs\u00fc, 2026 y\u0131l\u0131nda 2022&#8217;den bu yana ilk kez farkl\u0131 y\u00f6nlere hareket etmektedirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u015fte tek bir tabloda yap\u0131.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th><strong>Rejim<\/strong><\/th><th><strong>\u00d6nemli yasal kaynaklar<\/strong><\/th><th><strong>Listelemeler (May\u0131s 2026)<\/strong><\/th><th><strong>Son y\u00f6nelim<\/strong><\/th><\/tr><\/thead><tbody><tr><td>AB<\/td><td>(EC) 765\/2006 Say\u0131l\u0131 Konsey T\u00fcz\u00fc\u011f\u00fc, 2012\/642\/CFSP Say\u0131l\u0131 Konsey Karar\u0131, 20. yapt\u0131r\u0131m paketi (Nisan 2026) ile tadil edildi\u011fi \u015fekliyle<\/td><td>Ana rejim alt\u0131nda 310 ger\u00e7ek ki\u015fi, 46 t\u00fczel ki\u015fi; finans, enerji, ula\u015ft\u0131rma, savunma, \u00e7ift kullan\u0131ml\u0131, hizmetler ve kripto alanlar\u0131nda sekt\u00f6rel tedbirler<\/td><td>S\u0131k\u0131la\u015ft\u0131rma. 20. paket 23 Nisan 2026&#8217;da kabul edildi; AB&#8217;nin \u00fc\u00e7\u00fcnc\u00fc bir \u00fclkeye (K\u0131rg\u0131zistan) y\u00f6nelik yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme arac\u0131n\u0131n ilk kez devreye sokulmas\u0131<\/td><\/tr><tr><td>\u0130ngiltere<\/td><td>Belarus Cumhuriyeti (Yapt\u0131r\u0131mlar) (AB \u00c7\u0131k\u0131\u015f\u0131) Y\u00f6netmelikleri 2019; Yapt\u0131r\u0131mlar (AB \u00c7\u0131k\u0131\u015f\u0131) (\u00c7e\u015fitli De\u011fi\u015fiklikler) Y\u00f6netmelikleri 2026<\/td><td>B\u00fcy\u00fck \u00f6l\u00e7\u00fcde AB ile uyumlu ve \u0130ngiltere&#8217;ye \u00f6zg\u00fc eklemeler<\/td><td>Yeni y\u00f6nelim. 36 \u0130ngiltere yapt\u0131r\u0131m rejiminin t\u00fcm\u00fcnde 13 May\u0131s 2026&#8217;da y\u00fcr\u00fcrl\u00fc\u011fe giren bildirim tabanl\u0131 son kullan\u0131c\u0131 lisanslamas\u0131<\/td><\/tr><tr><td>ABD<\/td><td>13405 ve 14038 Say\u0131l\u0131 Ba\u015fkanl\u0131k Kararnameleri; Belarus Yapt\u0131r\u0131m Y\u00f6netmelikleri (31 CFR B\u00f6l\u00fcm 548); OFAC genel lisanslar\u0131<\/td><td>Mart 2026&#8217;da de\u011fi\u015ftirilen OFAC SDN listesi<\/td><td>Se\u00e7ici esnetme. \u00dc\u00e7 potas \u015firketi listeden \u00e7\u0131kar\u0131ld\u0131; Genel Lisans 14 (26 Mart 2026) belirli Belinvestbank i\u015flemlerine izin veriyor; Belarus Maliye Bakanl\u0131\u011f\u0131 ile i\u015flem yapma yasa\u011f\u0131 kald\u0131r\u0131ld\u0131.<\/td><\/tr><tr><td>Belarus (kar\u015f\u0131 tedbirler)<\/td><td>&#8220;Dost olmayan&#8221; devletler listesine ili\u015fkin Bakanlar Kurulu kararlar\u0131; 10 Nisan 2022&#8217;den beri y\u00fcr\u00fcrl\u00fckte olan icran\u0131n ask\u0131ya al\u0131nmas\u0131<\/td><td>AB \u00fcye \u00fclkeleri, Birle\u015fik Krall\u0131k, ABD, Kanada, \u0130svi\u00e7re, Avustralya, Norve\u00e7, \u0130zlanda, Arnavutluk, Kuzey Makedonya, Karada\u011f, Yeni Zelanda ve Lihten\u015ftayn&#8217;\u0131 kapsamaktad\u0131r<\/td><td>\u0130stikrarl\u0131. Periyodik olarak g\u00fcncellenir. Tan\u0131may\u0131 de\u011fil, icray\u0131 etkiler<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Tablonun g\u00f6stermedi\u011fi, ancak her uyumluluk ekibinin i\u00e7ine sindirmesi gereken \u015fey \u015fudur: ayn\u0131 i\u015flem AB rejimi kapsam\u0131nda izin verilebilir, ABD rejimi kapsam\u0131nda yasaklanm\u0131\u015f olabilir (veya Mart 2026 sonras\u0131nda tam tersi) ve bunlar\u0131n da \u00f6tesinde, Belaruslu kar\u015f\u0131 tarafa kar\u015f\u0131 daha sonra ihtiya\u00e7 duyabilece\u011finiz herhangi bir mahkeme karar\u0131n\u0131n veya hakem karar\u0131n\u0131n icras\u0131na ili\u015fkin Belarus taraf\u0131 k\u0131s\u0131tlamalar\u0131na tabi olabilir. Bu d\u00f6rt rejimden yaln\u0131zca birini ele alan bir uyumluluk incelemesi yap\u0131sal olarak yetersizdir. Olduk\u00e7a sayg\u0131n Avrupa firmalar\u0131ndan gelen incelemelerin Belarus kar\u015f\u0131 rejimini tamamen g\u00f6zden ka\u00e7\u0131rd\u0131\u011f\u0131n\u0131 ve i\u015flem kredi komitesine ula\u015ft\u0131\u011f\u0131nda analizi yeniden yapmak zorunda kald\u0131klar\u0131n\u0131 g\u00f6rd\u00fck.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus taraf\u0131ndaki icra konusunu <a href=\"https:\/\/ambylegal.by\/tr\/news\/arbitration-in-belarus-iac-vs-courts\/\">tahkim ve mahkemeler makalemizde<\/a> ayr\u0131nt\u0131l\u0131 olarak ele ald\u0131k \u2014 Nisan 2022 sonras\u0131 rejimin icra memuru a\u015famas\u0131nda asl\u0131nda ne yapt\u0131\u011f\u0131n\u0131 okumak i\u00e7in do\u011fru yer oras\u0131d\u0131r. Bu makalenin geri kalan\u0131 di\u011fer \u00fc\u00e7 katman\u0131 ele almaktad\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Birinci_katman_liste_taramasi_gerekli_ancak_yeterli_degil\"><\/span><strong>Birinci katman: liste taramas\u0131 (gerekli, ancak yeterli de\u011fil)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Her yapt\u0131r\u0131m kontrol\u00fc burada ba\u015flar ve bir\u00e7o\u011fu burada da durur. \u0130lk hata budur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Liste taramas\u0131, kar\u015f\u0131 taraf\u0131n\u0131z\u0131 \u2014 ve ideal olarak m\u00fclkiyet zincirindeki herkesi \u2014 ilgili her yarg\u0131 yetkisi taraf\u0131ndan tutulan resmi belirlenmi\u015f ki\u015filer listelerine kar\u015f\u0131 \u00e7al\u0131\u015ft\u0131rmak anlam\u0131na gelir. Belarus&#8217;a dokunan herhangi bir i\u015flem i\u00e7in asgari set \u015funlard\u0131r:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ABD finans sistemine, ABD men\u015feli mallara veya ABD ki\u015filerine dokunan herhangi bir i\u015flem i\u00e7in <strong>OFAC SDN listesi<\/strong>. Listenin tamam\u0131, ilgili genel lisanslar ve SSS&#8217;lerle birlikte <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\/belarus-sanctions\">OFAC&#8217;\u0131n Belarus yapt\u0131r\u0131mlar\u0131 sayfas\u0131nda<\/a> yer almaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AB finansal yapt\u0131r\u0131mlar\u0131na tabi ki\u015filerin, gruplar\u0131n ve kurulu\u015flar\u0131n <strong>AB Konsolide Listesi<\/strong>. Konsey&#8217;in <a href=\"https:\/\/consilium.europa.eu\/en\/policies\/sanctions-against-belarus\/\">Belarus yapt\u0131r\u0131mlar\u0131 merkezi<\/a> size resmi giri\u015f noktas\u0131n\u0131 verir ve <a href=\"https:\/\/www.sanctionsmap.eu\/\">AB Yapt\u0131r\u0131m Haritas\u0131<\/a> \u00e7e\u015fitli rejimleri \u00e7apraz referanslamak i\u00e7in en kullan\u0131labilir aray\u00fczd\u00fcr.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130ngiltere ki\u015filerine, \u0130ngiltere finans sistemine veya \u0130ngiltere men\u015feli mallara dokunan herhangi bir i\u015flem i\u00e7in <strong>\u0130ngiltere OFSI Konsolide Listesi<\/strong>. S\u0131k s\u0131k g\u00fcncellenir ve <a href=\"https:\/\/www.gov.uk\/government\/publications\/financial-sanctions-consolidated-list-of-targets\">\u0130ngiltere h\u00fck\u00fcmet web sitesi<\/a> arac\u0131l\u0131\u011f\u0131yla edinilebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Grup ayak izinize dokunduklar\u0131 yerlerde di\u011fer b\u00f6lgesel listeler de \u00f6nemlidir \u2014 Kanada, \u0130svi\u00e7re, Avustralya, Norve\u00e7 vb. Kurumsal grubunuzun bu yarg\u0131 yetki alanlar\u0131nda herhangi bir faaliyet g\u00f6steren varl\u0131\u011f\u0131 varsa, bu listeler standart tarama setinize dahildir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketlerin en s\u0131k hata yapt\u0131\u011f\u0131 yer buras\u0131d\u0131r. Defalarca g\u00f6rd\u00fc\u011f\u00fcm\u00fcz \u00fc\u00e7 kal\u0131p:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Birincisi, yaln\u0131zca do\u011frudan kar\u015f\u0131 taraf\u0131 taramak. OFAC %50 kural\u0131, do\u011frudan veya dolayl\u0131 olarak bir veya daha fazla belirlenmi\u015f ki\u015fi taraf\u0131ndan y\u00fczde elli veya daha fazla sahiplenilen herhangi bir kurulu\u015fu kapsar. AB ve \u0130ngiltere daha da ileri giderek, kontrol\u00fcn pratikte uyguland\u0131\u011f\u0131 durumlarda \u2014 \u00f6rne\u011fin bir y\u00f6netim s\u00f6zle\u015fmesi, bir hissedarlar s\u00f6zle\u015fmesi veya bir arac\u0131 zinciri arac\u0131l\u0131\u011f\u0131yla \u2014 y\u00fczde elli e\u015fi\u011finin alt\u0131ndaki kurulu\u015flara ula\u015fabilen daha geni\u015f &#8220;m\u00fclkiyet ve kontrol&#8221; testleri uygular. Taramalar\u0131n\u0131z yaln\u0131zca s\u00f6zle\u015fmedeki yasal ad\u0131 kontrol ettiyse, bitirmediniz demektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130kincisi, taramay\u0131 tek seferlik bir \u015fey olarak ele almak. Listeler s\u00fcrekli g\u00fcncellenir. \u00dc\u00e7 hafta \u00f6nce temiz olan bir kar\u015f\u0131 taraf o zamandan beri belirlenmi\u015f olabilir. S\u00f6zle\u015fme imzalan\u0131rken, her b\u00fcy\u00fck \u00f6demede ve m\u00fcvekkilimiz i\u00e7in ge\u00e7erli olan rejimlerden herhangi bir liste g\u00fcncellemesi al\u0131nd\u0131\u011f\u0131nda yeniden tarama yapar\u0131z. Uzun soluklu ili\u015fkiler i\u00e7in y\u0131ll\u0131k yenileme mutlak taband\u0131r \u2014 ve orta riskli kar\u015f\u0131 taraflar i\u00e7in \u00fc\u00e7 ayda bir savunulabilirli\u011fe daha yak\u0131nd\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7\u00fcnc\u00fcs\u00fc, kar\u015f\u0131 taraf\u0131n kendi kendini belgelendirmesini cevap olarak ele almak. Kar\u015f\u0131 taraf\u0131n beyanlar\u0131 ve garantileri kesinlikle s\u00f6zle\u015fmede yer al\u0131r \u2014 buna geri d\u00f6nece\u011fiz \u2014 ancak &#8220;biz yapt\u0131r\u0131ma tabi bir ki\u015fi de\u011filiz&#8221; beyan\u0131, kendi durum tespiti \u00e7al\u0131\u015fman\u0131z\u0131n yerini almaz, riskin s\u00f6zle\u015fmesel bir tahsisidir. D\u00fczenleyiciler, bir \u015feyler ters gitti\u011finde kurumlar\u0131n kendi i\u015flerini yapmalar\u0131n\u0131 beklediklerini defalarca a\u00e7\u0131k\u00e7a belirtmi\u015flerdir. Bir \u015feyler yanl\u0131\u015f gitti\u011finde kar\u015f\u0131 taraf\u0131n kendi kendini belgelendirmesine g\u00fcvenmek kas\u0131tl\u0131 k\u00f6rl\u00fck gibi g\u00f6r\u00fcnmektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ve yak\u0131n zamanda s\u0131k\u0131la\u015ft\u0131r\u0131lan bir ba\u015fka husus. 2025\/390 Say\u0131l\u0131 Konsey T\u00fcz\u00fc\u011f\u00fc (EU), AB \u015firketlerine, AB yapt\u0131r\u0131m rejimini (Belarus rejimi dahil) baltalayan davran\u0131\u015flarda bulunmamalar\u0131n\u0131 sa\u011flamak i\u00e7in AB d\u0131\u015f\u0131 yan kurulu\u015flar\u0131 (y\u00fczde elli veya daha fazla sahip olduklar\u0131 veya ba\u015fka \u015fekilde kontrol ettikleri) \u00fczerinde bir &#8220;en iyi \u00e7aba&#8221; y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc getirmektedir. Pratikte bu, tarama y\u00fck\u00fcml\u00fcl\u00fcklerinin art\u0131k kurumsal grupta yukar\u0131 do\u011fru uzand\u0131\u011f\u0131 anlam\u0131na gelir. Singapur&#8217;daki yan kurulu\u015funuz Belaruslu bir kar\u015f\u0131 tarafla i\u015f yapmak istiyorsa, AB ana \u015firketinizin y\u00f6netmesi gereken kendi &#8220;en iyi \u00e7aba&#8221; maruziyeti vard\u0131r. \u00c7o\u011fu yabanc\u0131 \u015firket h\u00e2l\u00e2 bunu yakalamaya \u00e7al\u0131\u015fmaktad\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ikinci_katman_sektorel_kurallar_ve_gercekte_ne_ticareti_yaptiginiz\"><\/span><strong>\u0130kinci katman: sekt\u00f6rel kurallar ve ger\u00e7ekte ne ticareti yapt\u0131\u011f\u0131n\u0131z<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Liste taramas\u0131 size bu ki\u015fiyle i\u015f yap\u0131p yapamayaca\u011f\u0131n\u0131z\u0131 s\u00f6yler. Sekt\u00f6rel kurallar ise bu i\u015flemde ticaret yap\u0131p yapamayaca\u011f\u0131n\u0131z\u0131 s\u00f6yler. Ba\u011f\u0131ms\u0131z olarak \u00e7al\u0131\u015f\u0131rlar \u2014 ve birinci testi ge\u00e7ip ikincisinde \u00e7uvallayabilirsiniz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belaruslu kar\u015f\u0131 taraflarla ticaret yapan yabanc\u0131 \u015firketler i\u00e7in en \u00f6nemli kategoriler:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Bankac\u0131l\u0131k ve finans. <\/strong>Belarus Merkez Bankas\u0131 ile, ad\u0131 ge\u00e7en d\u00f6rt Belarus bankas\u0131 ile, Belarus bankalar\u0131na y\u00f6nelik AB merkezli finansal mesajla\u015fma hizmetleriyle ve Belarus&#8217;ta yerle\u015fik kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131yla yap\u0131lan i\u015flemlere k\u0131s\u0131tlamalar (sonuncusu yepyeni \u2014 AB&#8217;nin 20. paketine eklendi, 24 May\u0131s 2026 itibar\u0131yla y\u00fcr\u00fcrl\u00fckte). ABD&#8217;nin Belinvestbank hakk\u0131ndaki konumu \u00f6zellikle Mart 2026&#8217;da de\u011fi\u015fti, bu da Belinvestbank \u00fczerinden y\u00f6nlendirilen bir i\u015flemin EU kurallar\u0131 kapsam\u0131nda sorunlu kalmaya devam ederken Genel Lisans 14 kapsam\u0131nda ABD ki\u015fileri i\u00e7in art\u0131k izin verilebilir olabilece\u011fi anlam\u0131na gelir. Herhangi bir \u015fey g\u00f6ndermeden \u00f6nce tam olarak hangi kurulu\u015fun hangi listede oldu\u011funu bilmekte fayda var.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00c7ift kullan\u0131ml\u0131 mallar ve askeri mallar. <\/strong>765\/2006 Say\u0131l\u0131 T\u00fcz\u00fc\u011f\u00fcn Va Eki, \u00e7ift kullan\u0131ml\u0131 \u00f6\u011feleri kapsar. AB Ortak Askeri Listesi askeri mallar\u0131 yakalar. Havac\u0131l\u0131k, uzay ve savunma teknolojisinin kendi yasa\u011f\u0131 vard\u0131r. Bu mallar\u0131n Belarus \u00fczerinden transit ge\u00e7i\u015fi de yasakt\u0131r \u2014 yani Alman tedarik\u00e7inizden \u00e7\u0131kan ve karayoluyla Belarus&#8217;u ge\u00e7erek Kazak m\u00fc\u015fterinize giden bir sevkiyat, taraflardan hi\u00e7biri Belaruslu olmasa bile kapsam i\u00e7indedir. Mallar\u0131n s\u0131n\u0131fland\u0131r\u0131lmas\u0131 ihracat\u00e7\u0131ya aittir ve yanl\u0131\u015f s\u0131n\u0131fland\u0131rma g\u00f6rd\u00fc\u011f\u00fcm\u00fcz en yayg\u0131n uyumluluk ba\u015far\u0131s\u0131zl\u0131klar\u0131ndan biridir. &#8220;\u00c7ift kullan\u0131ml\u0131 oldu\u011funu fark etmemi\u015ftik&#8221; bir savunma de\u011fildir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ortak Y\u00fcksek \u00d6ncelikli \u00dcr\u00fcnler (CHPI). <\/strong>765 Say\u0131l\u0131 T\u00fcz\u00fc\u011f\u00fcn XXX Eki (ve 2025&#8217;te eklenen XXXI Eki), Rus veya Belarus savunma sekt\u00f6r\u00fcne y\u00f6nlendirilme riski \u00f6zellikle y\u00fcksek olan mallar\u0131 listeler \u2014 anahtarlama cihazlar\u0131, belirli pistonlu motor jenerat\u00f6r gruplar\u0131, entegre devreler, belirli tak\u0131m tezgahlar\u0131 ve di\u011ferleri. CHPI \u00fcr\u00fcnleri ticareti yapan AB operat\u00f6rleri, Madde 12gb kapsam\u0131nda bir uyum program\u0131 uygulamak, Belarus&#8217;a y\u00f6nelik sapt\u0131rma riskine kar\u015f\u0131 belgelenmi\u015f risk de\u011ferlendirmeleri y\u00fcr\u00fctmek ve e\u015fde\u011fer kontrolleri AB d\u0131\u015f\u0131 i\u015ftiraklerine de uygulamak zorundad\u0131r. Buradaki \u00e7\u0131ta, ola\u011fan taramaya k\u0131yasla belirgin \u015fekilde daha y\u00fcksektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Enerji ve madencilik. <\/strong>Belarus enerji veya madencilik sekt\u00f6rlerinde faaliyet g\u00f6steren kurulu\u015flarla yeni yat\u0131r\u0131m yok, yeni kredi yok, yeni ortak giri\u015fim yok. Mevcut pozisyonlar\u0131n \u00e7al\u0131\u015fmas\u0131na genellikle izin verilir, ancak geni\u015fletmeye izin verilmez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Belarus&#8217;tan ithalat. <\/strong>Potas (Mart 2026&#8217;dan itibaren ABD esnetme istisnas\u0131 ile), ah\u015fap ve \u00e7imento \u00fcr\u00fcnleri, demir ve \u00e7elik, alt\u0131n, elmas, helyum, k\u00f6m\u00fcr, ham petrol dahil mineral \u00fcr\u00fcnler \u00fczerindeki yasaklar. Art\u0131 Belarus&#8217;tan kaynaklanan veya Belarus&#8217;tan ihra\u00e7 edilen Ortak Askeri Listesindeki herhangi bir \u015fey. Her yasa\u011f\u0131n ayr\u0131nt\u0131l\u0131 olarak incelenmeye de\u011fer kendi istisnalar ve ge\u00e7i\u015f d\u00f6nemleri seti vard\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Profesyonel hizmetler. <\/strong>Belarus h\u00fck\u00fcmetine ve belirli devlet kurulu\u015flar\u0131na muhasebe, denetim, i\u015fletme dan\u0131\u015fmanl\u0131\u011f\u0131, halkla ili\u015fkiler, mimarl\u0131k, m\u00fchendislik, BT dan\u0131\u015fmanl\u0131\u011f\u0131 ve (20. paketten bu yana) in\u015faat hizmetleri sa\u011flanmas\u0131na y\u00f6nelik AB k\u0131s\u0131tlamalar\u0131. Yasal dan\u0131\u015fmanl\u0131k \u00e7al\u0131\u015fmalar\u0131 i\u00e7in s\u0131n\u0131rl\u0131 istisnalar vard\u0131r, ancak istisnalar ilk okumada g\u00f6r\u00fcnd\u00fc\u011f\u00fcnden daha dard\u0131r. Belarus h\u00fck\u00fcmetine siber g\u00fcvenlik hizmetleri ve Belarus&#8217;ta turizm hizmetleri de Nisan 2026&#8217;da eklendi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Kripto ve dijital varl\u0131klar. <\/strong>20. paket, AB yakla\u015f\u0131m\u0131n\u0131 bireysel platformlar\u0131 listelemekten, AB ki\u015filerinin Belarus&#8217;ta yerle\u015fik herhangi bir kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 ile etkile\u015fim kurmas\u0131na y\u00f6nelik genel bir yasa\u011fa ve Belarus dijital rublesini i\u00e7eren bir i\u015flem yasa\u011f\u0131na kayd\u0131rd\u0131. 24 May\u0131s 2026 itibar\u0131yla y\u00fcr\u00fcrl\u00fcktedir. Bu yakla\u015f\u0131mlarda anlaml\u0131 bir de\u011fi\u015fikliktir \u2014 herhangi bir kripto ile ilgili faaliyet i\u00e7in sadece ad taramas\u0131 de\u011fil, yarg\u0131 yetkisi taramas\u0131 anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu alanlar\u0131n her birinin istisnalar\u0131, muafiyetleri, ge\u00e7i\u015f d\u00f6nemleri ve lisans yollar\u0131 vard\u0131r. Bu makalenin amac\u0131 her birini s\u0131ralamak de\u011fildir. Yap\u0131sald\u0131r: eksiksiz bir kontrol, her bir kategoriden ge\u00e7meyi ve her durumda, d\u00fc\u015f\u00fcn\u00fclen i\u015flemin i\u00e7eride mi yoksa d\u0131\u015far\u0131da m\u0131 kald\u0131\u011f\u0131n\u0131 sormay\u0131 gerektirir. &#8220;Onlar\u0131 tarad\u0131k ve temizler&#8221; sekt\u00f6rel soruyu yan\u0131tlamaz. Farkl\u0131 bir soruyu yan\u0131tlar.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109-1024x684.jpg\" alt=\"\" class=\"wp-image-21565\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109-1024x684.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109-768x513.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109-1536x1025.jpg 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/21109.jpg 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ucuncu_katman_sahip_oldugunuzun_farkinda_olmayabileceginiz_sozlesmesel_yukumlulukler\"><\/span><strong>\u00dc\u00e7\u00fcnc\u00fc katman: sahip oldu\u011funuzun fark\u0131nda olmayabilece\u011finiz s\u00f6zle\u015fmesel y\u00fck\u00fcml\u00fcl\u00fckler<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Haziran 2024&#8217;ten bu yana, belirli mallar\u0131n AB ihracat\u00e7\u0131lar\u0131n\u0131n, AB d\u0131\u015f\u0131 al\u0131c\u0131larla yapt\u0131klar\u0131 s\u00f6zle\u015fmelere &#8220;Belarus&#8217;a yeniden ihracat yasa\u011f\u0131&#8221; maddesi dahil etmeleri gerekmektedir. Madde bir mukaddime de\u011fildir. Esasl\u0131 bir s\u00f6zle\u015fmesel y\u00fck\u00fcml\u00fcl\u00fckt\u00fcr ve AB \u00fcye devletlerindeki mahkemeler bunun ihmal edilmesini ba\u015fl\u0131 ba\u015f\u0131na bir yapt\u0131r\u0131m uyumluluk ba\u015far\u0131s\u0131zl\u0131\u011f\u0131 olarak ele almaya ba\u015flam\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Maddenin en az\u0131ndan yapmas\u0131 gerekenler:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mallar\u0131n Belarus&#8217;a veya Belarus&#8217;ta kullan\u0131lmak \u00fczere yeniden ihracat\u0131n\u0131 yasaklamak. \u0130hlal halinde yeterli hukuki yollar \u00f6ng\u00f6rmek \u2014 s\u00f6zle\u015fmenin feshi, a\u011f\u0131r cezai \u015fartlar ve benzeri t\u00fcm yapt\u0131r\u0131mlar. Belirtilen mal kategorilerine uygulanmak (\u00e7ift kullan\u0131ml\u0131 \u00fcr\u00fcnler, CHPI listesindeki \u00fcr\u00fcnler, ileri teknoloji mallar\u0131, ate\u015fli silahlar, havac\u0131l\u0131k ve uzay mallar\u0131). Y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn, al\u0131c\u0131n\u0131n kendi alt sat\u0131\u015f zincirine de yans\u0131t\u0131lmas\u0131n\u0131 sa\u011flamak.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Birle\u015fik Krall\u0131k ve ABD mevzuat\u0131 kapsam\u0131nda da e\u015f de\u011fer veya benzer y\u00fck\u00fcml\u00fcl\u00fckler bulunmaktad\u0131r. Ancak bunlar birbirinin ayn\u0131s\u0131 de\u011fildir. AB d\u00fczenlemesini kar\u015f\u0131layan bir s\u00f6zle\u015fme maddesi, Birle\u015fik Krall\u0131k veya ABD ihracat kontrolleri kapsam\u0131nda yetersiz kalabilir; bu da \u015firketler grubunun faaliyet g\u00f6sterdi\u011fi birden fazla yarg\u0131 alan\u0131na hizmet eden tek bir tedarik s\u00f6zle\u015fmesinin, standart tek bir paragraf yerine genellikle katmanl\u0131 bir uyum diline ihtiya\u00e7 duydu\u011fu anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Yeniden ihracat yasa\u011f\u0131 maddesinin \u00f6tesinde, Belarus&#8217;a dokunan herhangi bir i\u015flem i\u00e7in s\u00f6zle\u015fmesel katman, kar\u015f\u0131 taraftan yapt\u0131r\u0131m beyanlar\u0131 ve garantileri (yapt\u0131r\u0131ma tabi bir ki\u015fi de\u011fillerdir; bilerek olmayacaklard\u0131r; herhangi bir de\u011fi\u015fiklikten bildirimde bulunacaklard\u0131r), yapt\u0131r\u0131m ihlali i\u00e7in bir fesih hakk\u0131 ve 2022 sonras\u0131 Belarus icra ortam\u0131n\u0131 \u00f6ng\u00f6ren bir ge\u00e7erli hukuk ve uyu\u015fmazl\u0131k \u00e7\u00f6z\u00fcm\u00fc maddesi i\u00e7ermelidir. Uyu\u015fmazl\u0131k \u00e7\u00f6z\u00fcm\u00fc par\u00e7as\u0131 kendi ba\u015f\u0131na bir sohbettir ve <a href=\"https:\/\/ambylegal.by\/tr\/news\/arbitration-in-belarus-iac-vs-courts\/\">tahkim ve mahkemeler makalemizde<\/a> ele al\u0131nm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu s\u00f6zle\u015fmesel paketleri <a href=\"https:\/\/ambylegal.by\/tr\/services\/contract-law-in-belarus-en\/\">s\u00f6zle\u015fme hukuku ve ticari i\u015flemler uygulamam\u0131z<\/a> arac\u0131l\u0131\u011f\u0131yla, genellikle daha geni\u015f bir pazara giri\u015f veya devam eden ticaret uyumluluk incelemesinin bir par\u00e7as\u0131 olarak d\u00fczenli olarak haz\u0131rl\u0131yoruz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Son_iki_ayda_gercekten_ne_degisti\"><\/span><strong>Son iki ayda ger\u00e7ekten ne de\u011fi\u015fti?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bu makalenin bir b\u00f6l\u00fcm\u00fcn\u00fc okuyacaksan\u0131z, bunu okuyun. A\u00e7\u0131k webde yer alan genel yapt\u0131r\u0131m i\u00e7eri\u011finin \u00e7o\u011fu ilkbahar 2026 hareketlerini hen\u00fcz i\u00e7ine sindirmemi\u015ftir ve resim, Mart 2026 \u00f6ncesi \u00e7er\u00e7evelerin art\u0131k ger\u00e7ek durumlarda yanl\u0131\u015f yan\u0131tlar \u00fcretece\u011fi kadar de\u011fi\u015fmi\u015ftir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AB 20. yapt\u0131r\u0131m paketi, 23 Nisan 2026&#8217;da kabul edildi. <\/strong>Belarus ile ilgili unsurlar: rejim 28 \u015eubat 2027&#8217;ye kadar uzat\u0131ld\u0131; Belarus rejimi kapsam\u0131nda ilk kez \u00c7in devletine ait bir t\u00fczel ki\u015finin yapt\u0131r\u0131m listesine al\u0131nmas\u0131 (yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme tedbirlerinin do\u011frudan \u00fc\u00e7\u00fcnc\u00fc \u00fclke akt\u00f6rlerine de uzanaca\u011f\u0131n\u0131n sinyalini vermektedir); AB ki\u015filerinin Belarus&#8217;ta yerle\u015fik kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 ile i\u015flem yapmas\u0131na y\u00f6nelik genel yasak; Belarus dijital rublesini i\u00e7eren i\u015flemlerin yasaklanmas\u0131; Belarus h\u00fck\u00fcmetine siber g\u00fcvenlik hizmetleri ile Belarus&#8217;taki turizm hizmetlerine y\u00f6nelik k\u0131s\u0131tlamalar; Belarus \u00fczerinden transit ge\u00e7i\u015f yasa\u011f\u0131na tabi \u00fcr\u00fcnlerin geni\u015fletilmesi; yeniden ihracat koridorlar\u0131na ili\u015fkin yans\u0131malar\u0131yla birlikte K\u0131rg\u0131zistan&#8217;a kar\u015f\u0131 AB&#8217;nin yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme arac\u0131n\u0131n ilk kez devreye sokulmas\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>ABD esnetmesi, Mart 2026. <\/strong>OFAC \u00fc\u00e7 Belaruslu potas \u015firketine y\u00f6nelik yapt\u0131r\u0131mlar\u0131 kald\u0131rd\u0131 \u2014 Belaruskali, Belarusian Potash Company ve Agrorozkvit. 26 Mart 2026&#8217;da yay\u0131nlanan Genel Lisans 14, Belinvestbank ve ilgili belirli kurulu\u015flar\u0131 i\u00e7eren belirli i\u015flemlere izin vermektedir. Belarus Maliye Bakanl\u0131\u011f\u0131 ile i\u015flem yapma yasa\u011f\u0131 kald\u0131r\u0131ld\u0131. Esnetme, Belarus taraf\u0131ndan yakla\u015f\u0131k 250 tutuklunun serbest b\u0131rak\u0131lmas\u0131n\u0131n ard\u0131ndan geldi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Burada dikkate al\u0131nmas\u0131 gereken husus, 2022&#8217;den bu yana ilk kez ABD&#8217;nin belirli Belarus i\u015flemlerine ili\u015fkin tutumunun AB ve \u0130ngiltere tutumlar\u0131ndan belirgin bi\u00e7imde ayr\u0131\u015fmas\u0131d\u0131r. Bir ABD ki\u015fisi, art\u0131k bir AB ki\u015fisinin yapamayaca\u011f\u0131 \u015fekilde Belaruskali ile i\u015f yapabilir hale gelmi\u015f olabilir. Belinvestbank \u00fczerinden y\u00f6nlendirilen bir i\u015flem, AB taraf\u0131nda engellenmeye devam ederken art\u0131k GL 14 kapsam\u0131nda OFAC incelemesini ge\u00e7ebilir. Bu t\u00fcr bir rejim ayr\u0131\u015fmas\u0131 2022&#8217;den 2025&#8217;e kadar olan d\u00f6nemin b\u00fcy\u00fck k\u0131sm\u0131nda ger\u00e7ek bir fakt\u00f6r de\u011fildi; ancak art\u0131k \u00f6yledir. Rejimlerin paralel i\u015fledi\u011fini varsayan uyum \u00e7er\u00e7evelerinin g\u00fcncellenmesi gerekmektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6nemli uyar\u0131: belirli kurulu\u015flardaki esnetme daha geni\u015f rejimi kald\u0131rmaz. Belarus ABD taraf\u0131ndan kapsaml\u0131 bir \u015fekilde yapt\u0131r\u0131ma tabi tutulmaya devam etmektedir. Genel lisanslar dar ve ko\u015fulludur. Bas\u0131n \u00f6zetini de\u011fil, ger\u00e7ek lisans metnini okuyun.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0130ngiltere Yapt\u0131r\u0131mlar (AB \u00c7\u0131k\u0131\u015f\u0131) (\u00c7e\u015fitli De\u011fi\u015fiklikler) Y\u00f6netmelikleri 2026, 13 May\u0131s 2026&#8217;da y\u00fcr\u00fcrl\u00fc\u011fe girdi. <\/strong>Bunlar Belarus ve Rusya dahil olmak \u00fczere t\u00fcm 36 \u0130ngiltere yapt\u0131r\u0131m rejiminde bildirim tabanl\u0131 bir son kullan\u0131c\u0131 lisanslama zorunlulu\u011fu getirmektedir. \u0130ngiltere h\u00fck\u00fcmetinin yapt\u0131r\u0131ma tabi bir var\u0131\u015f noktas\u0131na sapt\u0131rma riski tespit etti\u011fi durumlarda, ihracat\u00e7\u0131 \u0130\u015f ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan resmi olarak bilgilendirilir. Bilgilendirildikten sonra ihracat\u00e7\u0131, ilgili mallar\u0131 veya teknolojiyi ihra\u00e7 etmeden \u00f6nce bir lisans almak zorundad\u0131r. Uyulmamas\u0131 mallar\u0131n al\u0131konulmas\u0131na, para cezalar\u0131na veya cezai soru\u015fturmaya kap\u0131 aralar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu \u00fc\u00e7 geli\u015fme birlikte de\u011ferlendirildi\u011finde ortaya \u00e7\u0131kan yap\u0131sal tablo \u015fudur: AB kurallar\u0131 s\u0131k\u0131la\u015ft\u0131rmakta, ABD se\u00e7ici olarak esnetmekte, Birle\u015fik Krall\u0131k ise yeni nihai kullan\u0131c\u0131 kontrolleri getirmektedir. Birden fazla yarg\u0131 alan\u0131nda faaliyet g\u00f6steren \u015firketler i\u00e7in bu durum, bir i\u015flemin mevzuata uyum durumunun art\u0131k a\u00e7\u0131k\u00e7a \u015firketler grubundaki hangi t\u00fczel ki\u015fi taraf\u0131ndan y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fcne ba\u011fl\u0131 oldu\u011fu anlam\u0131na gelmektedir. \u201cKurallar\u0131 kontrol ettik\u201d demek art\u0131k yeterli de\u011fildir. Do\u011fru soru \u015fudur: \u201cHangi kurallar, hangi t\u00fczel ki\u015fiye, ne yaparken ve hangi tarihte uygulan\u0131yor?\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Belarus_karsi_rejimi_kisa_versiyon\"><\/span><strong>Belarus kar\u015f\u0131 rejimi: k\u0131sa versiyon<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bunu k\u0131sa tutaca\u011f\u0131z \u00e7\u00fcnk\u00fc ba\u015fka bir yerde ele ald\u0131k. Ancak Belarus&#8217;a dokunan herhangi bir durum tespiti \u00e7er\u00e7evesinde yer almal\u0131d\u0131r, \u00e7\u00fcnk\u00fc yasal maruziyet her iki y\u00f6nde de i\u015flemektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Dost olmayan eylemlerde bulunduklar\u0131&#8221; belirtilen devletlerin sakinlerinin lehine olan kararlar\u0131n icras\u0131 10 Nisan 2022&#8217;den bu yana Belarus taraf\u0131ndan ask\u0131ya al\u0131nm\u0131\u015ft\u0131r. Liste Bakanlar Kurulu taraf\u0131ndan belirlenir ve periyodik olarak g\u00fcncellenir; g\u00fcncel versiyon <a href=\"https:\/\/pravo.by\/\">pravo.by<\/a> adresinde yay\u0131nlanmaktad\u0131r. AB \u00fcye devletlerini, \u0130ngiltere, ABD, Kanada, \u0130svi\u00e7re, Avustralya ve di\u011fer birka\u00e7 \u00fclkeyi kapsar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Operasyonel olarak bunun anlam\u0131 \u015fudur: Belaruslu bir kar\u015f\u0131 tarafa kar\u015f\u0131 paraya ili\u015fkin bir mahkeme karar\u0131 veya hakem karar\u0131 al\u0131rsan\u0131z ve dost olmayan bir devletin yerle\u015fi\u011fiyseniz, Belarus&#8217;taki malvarl\u0131\u011f\u0131na y\u00f6nelik fiili tahsilat a\u015famas\u0131 ask\u0131ya al\u0131nabilir. Karar\u0131n tan\u0131nmas\u0131 genellikle halen m\u00fcmk\u00fcnd\u00fcr; ask\u0131ya al\u0131nan husus icrad\u0131r. Bu durum, temel s\u00f6zle\u015fmedeki yetkili mahkeme\/tahkim yeri se\u00e7imini etkiler \u2014 yani bug\u00fcn d\u00fczenledi\u011finiz herhangi bir s\u00f6zle\u015fmesel \u00e7\u00f6z\u00fcm yolunun de\u011feri k\u0131smen bu rejimin devam edip etmeyece\u011fine ba\u011fl\u0131d\u0131r. Ayn\u0131 zamanda kredi riskini de etkiler: icran\u0131n ask\u0131ya al\u0131nd\u0131\u011f\u0131n\u0131 bilen bir kar\u015f\u0131 taraf\u0131n edimini r\u0131zaen yerine getirmesi i\u00e7in daha az sebebi olacakt\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ayr\u0131nt\u0131lar, hem mahkeme kararlar\u0131n\u0131 hem de bu ba\u011flamdaki tahkim kararlar\u0131n\u0131 kapsayan <a href=\"https:\/\/ambylegal.by\/tr\/services\/enforcement-proceedings-en\/recognition-and-execution-of-foreign-court-judgements-en\/\">yabanc\u0131 mahkeme kararlar\u0131n\u0131n tan\u0131nmas\u0131 ve icras\u0131<\/a> uygulama sayfam\u0131zda yer almaktad\u0131r.<\/p>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Ticari Uyu\u015fmazl\u0131klar<\/div>\r\n    <div class=\"bcta__snippet\">Belarus&#8217;ta ticari uyu\u015fmazl\u0131klar\u0131 gizlilik ve kesin icra kabiliyeti g\u00fcvencesiyle tahkim yoluyla \u00e7\u00f6z\u00fcn!<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/tr\/services\/arbitration-services\/\" class=\"btn btn--outline\">\r\n\t\t\tDetayl\u0131 Bilgi            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yedi_asamali_calisan_bir_durum_tespiti_kontrol_listesi\"><\/span><strong>Yedi a\u015famal\u0131 \u00e7al\u0131\u015fan bir durum tespiti kontrol listesi<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u015fte yabanc\u0131 bir m\u00fcvekkil i\u00e7in Belarus&#8217;a dokunan bir i\u015flemi kapsama al\u0131rken kendimizin kulland\u0131\u011f\u0131 i\u015f ak\u0131\u015f\u0131. Karma\u015f\u0131k bir anla\u015fmada bir g\u00fcnl\u00fck bir egzersiz de\u011fildir. Ancak rutin bir ticari kar\u015f\u0131 tarafta, deneyimli bir uyumluluk avukat\u0131 t\u00fcm sekans\u0131 kabaca bir i\u015f g\u00fcn\u00fcnde, art\u0131 liste tarama s\u00fcresinde \u00e7al\u0131\u015ft\u0131rabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Birinci a\u015fama \u2014 kar\u015f\u0131 taraf\u0131n tespiti. <\/strong>Kiril alfabesinde tam resmi unvan ve harf \u00e7evirisi (transliterasyon) varyantlar\u0131 (yaln\u0131zca isim e\u015fle\u015ftirmesinden \u015fa\u015f\u0131rt\u0131c\u0131 say\u0131da hatal\u0131 e\u015fle\u015fme ve tespit edilemeyen sonu\u00e7 ortaya \u00e7\u0131kmaktad\u0131r). T\u00fczel Ki\u015filer ve Bireysel Giri\u015fimciler Birle\u015fik Devlet Sicili (EGR) kayd\u0131. Nihai ger\u00e7ek lehdarlara kadar haritaland\u0131r\u0131lm\u0131\u015f m\u00fclkiyet zinciri. M\u00fcd\u00fcr, y\u00f6netim\/denetim kurulu ve \u00fcst y\u00f6netimin tespiti. Kar\u015f\u0131 taraf\u0131n mutat olarak i\u015flemlerini y\u00fcr\u00fctt\u00fc\u011f\u00fc ili\u015fkili taraflar veya i\u015ftirakler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0130kinci a\u015fama \u2014 yapt\u0131r\u0131m listesi taramas\u0131. <\/strong>Asgari olarak OFAC SDN, AB Konsolide, UK OFSI. Grup ayak izinizi gerektirdi\u011fi yerlerde di\u011fer b\u00f6lgesel listeler. Tam m\u00fclkiyet zinciri boyunca sadece do\u011frudan kar\u015f\u0131 taraf\u0131 de\u011fil, OFAC %50 kural\u0131n\u0131 ve AB\/\u0130ngiltere m\u00fclkiyet ve kontrol testlerini uygulay\u0131n. Taramay\u0131 bir d\u00fczenleyicinin yeniden \u00fcretebilece\u011fi kadar a\u00e7\u0131k bir \u015fekilde belgelendirin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00dc\u00e7\u00fcnc\u00fc a\u015fama \u2014 sekt\u00f6rel ve mal s\u0131n\u0131fland\u0131rmas\u0131. <\/strong>\u0130lgili mallar\u0131 veya hizmetleri HS koduna, \u00e7ift kullan\u0131ml\u0131 duruma, CHPI durumuna g\u00f6re s\u0131n\u0131fland\u0131r\u0131n. Hangi sekt\u00f6rel rejimlerin ge\u00e7erli oldu\u011funu belirleyin \u2014 finans, enerji, ula\u015ft\u0131rma, profesyonel hizmetler, kripto, \u00e7ift kullan\u0131ml\u0131. \u0130\u015flemin herhangi bir aya\u011f\u0131 Belarus&#8217;tan ge\u00e7iyorsa transit yasaklar\u0131n\u0131 kontrol edin. Bunlardan herhangi birinin cevab\u0131 &#8220;belki&#8221; ise, bunu &#8220;evet&#8221; olarak ele al\u0131n ve daha da derine inin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>D\u00f6rd\u00fcnc\u00fc a\u015fama \u2014 s\u00f6zle\u015fmesel uyumluluk yap\u0131s\u0131. <\/strong>Gerekti\u011finde &#8220;Belarus&#8217;a yeniden ihracat yasa\u011f\u0131&#8221; maddesini ekleyin (ve mal kategorisine g\u00f6re uyarlay\u0131n). Yapt\u0131r\u0131m beyanlar\u0131 ve garantileri ekleyin. Yapt\u0131r\u0131m ihlali i\u00e7in fesih hakk\u0131 ekleyin. Belarus icra ortam\u0131n\u0131 \u00f6ng\u00f6ren ge\u00e7erli hukuk ve uyu\u015fmazl\u0131k \u00e7\u00f6z\u00fcm\u00fc maddesini olu\u015fturun. Taslak haline getirdi\u011finiz \u015feyin sadece s\u00f6zle\u015fmenin imzaland\u0131\u011f\u0131 yeri de\u011fil, kurumsal grubunuzun dokundu\u011fu t\u00fcm yarg\u0131 yetkileri alt\u0131nda ge\u00e7erli oldu\u011funu \u00e7apraz referanslay\u0131n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Be\u015finci a\u015fama \u2014 \u00f6deme kanal\u0131 do\u011frulamas\u0131. <\/strong>Bu en s\u0131k atlanan ve aksi takdirde uyumlu bir i\u015flemi torpilleme olas\u0131l\u0131\u011f\u0131 en y\u00fcksek olan a\u015famad\u0131r. Bankan\u0131zla \u2014 yaz\u0131l\u0131 olarak \u2014 Belaruslu bir kar\u015f\u0131 taraftan gelen veya giden transferleri i\u015fleme koyacaklar\u0131n\u0131 onaylay\u0131n. Baz\u0131 Bat\u0131 bankalar\u0131, temel i\u015flemin yapt\u0131r\u0131ma tabi olup olmas\u0131ndan ba\u011f\u0131ms\u0131z olarak Belarus muhabir i\u015flemlerini kategorik olarak reddeder. Bankan\u0131z i\u015fleme koyamazsa, ge\u00e7ici \u00e7\u00f6z\u00fcmler (\u00f6zel bir Belarus bankas\u0131 hesab\u0131 a\u00e7mak, alaca\u011f\u0131 yerle\u015fik bir \u00fc\u00e7\u00fcnc\u00fc tarafa devretmek) imzalad\u0131ktan sonra de\u011fil, imzalamadan \u00f6nce yerle\u015ftirilmelidir. <a href=\"https:\/\/ambylegal.by\/tr\/news\/how-to-recover-debt-from-belarusian-company-foreign-creditor\/\">Bor\u00e7 tahsilat\u0131 makalemiz<\/a> bunun pratik mekanizmalar\u0131n\u0131 ayr\u0131nt\u0131l\u0131 olarak ele almaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Alt\u0131nc\u0131 a\u015fama \u2014 s\u00fcrekli izleme. <\/strong>OFAC, AB Konseyi, UK OFSI ve pravo.by&#8217;dan bildirimlere abone olun. Periyodik yenilemeler planlay\u0131n \u2014 d\u00fc\u015f\u00fck riskli kar\u015f\u0131 taraflar i\u00e7in y\u0131ll\u0131k, orta riskli olanlar i\u00e7in \u00fc\u00e7 ayda bir ve ger\u00e7ek maruziyet ta\u015f\u0131d\u0131\u011f\u0131n\u0131z veya y\u00fcksek riskli bir sekt\u00f6rde faaliyet g\u00f6sterdi\u011finiz yerlerde s\u00fcrekli. Kar\u015f\u0131 taraf UBO&#8217;lar\u0131nda olumsuz medya izleme, resmi listelere aylarca girmeyen k\u0131rm\u0131z\u0131 bayraklar\u0131 yakalar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Yedinci a\u015fama \u2014 belgelendirme. <\/strong>Yaz\u0131l\u0131 bir yapt\u0131r\u0131m uyumluluk politikas\u0131 s\u00fcrd\u00fcr\u00fcn. Her i\u015flem i\u00e7in tarihli tarama kay\u0131tlar\u0131, s\u0131n\u0131fland\u0131rma analizleri, s\u00f6zle\u015fmesel inceleme notlar\u0131 ve onay kararlar\u0131 saklay\u0131n. Belgelendirme, sorular daha sonra ortaya \u00e7\u0131kt\u0131\u011f\u0131nda &#8220;yeterli durum tespiti&#8221; kan\u0131tlayan \u015feydir \u2014 ve bir ka\u011f\u0131t izinin olmamas\u0131, ele ald\u0131\u011f\u0131m\u0131z her d\u00fczenleyicinin g\u00f6z\u00fcnde ba\u015fl\u0131 ba\u015f\u0131na bir uyumluluk ba\u015far\u0131s\u0131zl\u0131\u011f\u0131d\u0131r. Yaz\u0131lmam\u0131\u015f ve tarih at\u0131lmam\u0131\u015fsa, olmam\u0131\u015ft\u0131r demektir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Gelismis_durum_tespiti_tetiklemesi_gereken_kirmizi_bayraklar\"><\/span><strong>Geli\u015fmi\u015f durum tespiti tetiklemesi gereken k\u0131rm\u0131z\u0131 bayraklar<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Deneyimlerimize g\u00f6re, devam etmeden \u00f6nce yava\u015flamay\u0131 ve daha derine inmeyi gerektiren baz\u0131 kal\u0131plar:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ortakl\u0131k yap\u0131s\u0131n\u0131n a\u00e7\u0131klanmas\u0131na direnen veya ortakl\u0131k zincirini ticari bir gerek\u00e7e olmaks\u0131z\u0131n bilinen gizlilik rejimleri (offshore yarg\u0131 alanlar\u0131) \u00fczerinden ge\u00e7iren bir kar\u015f\u0131 taraf. Belirgin bir ticari gerek\u00e7e bulunmaks\u0131z\u0131n K\u0131rg\u0131zistan, BAE veya T\u00fcrkiye merkezli belirli aktarma noktalar\u0131ndaki \u00fc\u00e7\u00fcnc\u00fc \u00fclke arac\u0131lar\u0131 \u00fczerinden ge\u00e7en bir \u00f6deme rotas\u0131 \u2014 bu koridorlar AB&#8217;nin yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme k\u0131lavuzlar\u0131nda a\u00e7\u0131k\u00e7a belirtilmi\u015ftir ve AB&#8217;nin Nisan 2026&#8217;da yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme arac\u0131n\u0131 ilk kez devreye sokmas\u0131 tam da bu gerek\u00e7eyle K\u0131rg\u0131zistan&#8217;a kar\u015f\u0131 ger\u00e7ekle\u015fmi\u015ftir. Kar\u015f\u0131 taraf\u0131n ticari profiliyle uyu\u015fmayan bir mal sipari\u015fi (normal \u015fartlarda sanayi nihai kullan\u0131c\u0131lar\u0131 taraf\u0131ndan al\u0131nan miktarda CHPI \u00fcr\u00fcn\u00fcn\u00fc sipari\u015f eden k\u00fc\u00e7\u00fck bir distrib\u00fct\u00f6r). S\u0131n\u0131fland\u0131rma veya nihai kullan\u0131m kontrolleri tamamlanmadan sevkiyat yap\u0131lmas\u0131 y\u00f6n\u00fcnde bask\u0131. Kar\u015f\u0131 taraf\u0131n kripto para birimiyle veya Rusya ya da Belarus&#8217;ta yerle\u015fik kripto hizmet sa\u011flay\u0131c\u0131lar\u0131 arac\u0131l\u0131\u011f\u0131yla \u00f6deme yap\u0131lmas\u0131 konusundaki \u0131srar\u0131 \u2014ki bu durum AB&#8217;nin 20. paketi kapsam\u0131nda art\u0131k kesin olarak yasaklanm\u0131\u015ft\u0131r. Nihai var\u0131\u015f noktas\u0131n\u0131 gizleyen ta\u015f\u0131ma belgeleri veya matbu\/\u015fablon niteli\u011findeki nihai kullan\u0131c\u0131 belgeleri. Kar\u015f\u0131 taraf\u0131n \u015firket yap\u0131s\u0131nda, ili\u015fkili kurulu\u015flar\u0131n yapt\u0131r\u0131m listesine al\u0131nmas\u0131yla ayn\u0131 d\u00f6neme denk gelen son de\u011fi\u015fiklikler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bunlar\u0131n hi\u00e7biri kendi ba\u015f\u0131na kesin de\u011fildir. Her biri kendi ba\u015f\u0131na masum a\u00e7\u0131klamalara sahiptir. Ancak yeterli durum tespiti, bunu y\u00fczeyde kabul etmek yerine a\u00e7\u0131klamay\u0131 ara\u015ft\u0131rmak anlam\u0131na gelir. &#8220;Kar\u015f\u0131 taraf bize g\u00fcvence verdi&#8221; yine bir savunma de\u011fildir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Geli\u015fmi\u015f durum tespiti alt\u0131nda bir k\u0131rm\u0131z\u0131 bayrak ge\u00e7erlili\u011fini korudu\u011funda karar a\u011fac\u0131 olduk\u00e7a basittir: i\u015flemi reddedin, bayrak ortadan kalkacak \u015fekilde i\u015flemi yeniden yap\u0131land\u0131r\u0131n veya ilgili otoriteden belirli bir lisans i\u00e7in ba\u015fvurun. <a href=\"https:\/\/ambylegal.by\/tr\/services\/representation-of-interests-in-state-bodies\/\">H\u00fck\u00fcmet ili\u015fkileri uygulamam\u0131z<\/a> Belarus taraf\u0131nda lisans ve muafiyet ba\u015fvurular\u0131n\u0131 ele al\u0131r; OFAC, AB veya \u0130ngiltere lisans ba\u015fvurular\u0131 i\u00e7in genellikle bu yarg\u0131 yetkileri i\u00e7in kabul edilen avukatlar\u0131n liderlik etmesini istersiniz.<\/p>\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\"><span class=\"ez-toc-section\" id=\"Sikca_sorulan_sorular\"><\/span>S\u0131k\u00e7a sorulan sorular<span class=\"ez-toc-section-end\"><\/span><\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">AB \u015firketlerinin Belaruslu kar\u015f\u0131 taraflarla herhangi bir i\u015f yapmas\u0131 yasak m\u0131?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Hay\u0131r. AB yapt\u0131r\u0131m rejimi hedeflidir, kapsaml\u0131 de\u011fildir. AB \u015firketleri, liste taramas\u0131, sekt\u00f6rel kontroller ve yukar\u0131da a\u00e7\u0131klanan s\u00f6zle\u015fmesel y\u00fck\u00fcml\u00fcl\u00fcklere tabi olmak kayd\u0131yla bir\u00e7ok sekt\u00f6rde Belaruslu kar\u015f\u0131 taraflarla ticaret yapmaya devam edebilir. Rejimin yasaklad\u0131\u011f\u0131 \u015fey; belirlenmi\u015f ki\u015filerle (ve sahip olduklar\u0131 veya kontrol ettikleri kurulu\u015flarla) i\u015f yapmak, k\u0131s\u0131tlanm\u0131\u015f mallar veya hizmetlerin ticaretini yapmak ve k\u0131s\u0131tlanm\u0131\u015f kanallar arac\u0131l\u0131\u011f\u0131yla i\u015flem yapmakt\u0131r. Her i\u015flemin analiz edilmesi gerekir; her iki y\u00f6ndeki kategorik ifadeler de yanl\u0131\u015ft\u0131r.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Mart 2026&#8217;daki ABD esnetmesi, ABD ki\u015filerinin art\u0131k Belarus bankac\u0131l\u0131k sekt\u00f6r\u00fcyle serbest\u00e7e i\u015flem yapabilece\u011fi anlam\u0131na m\u0131 geliyor?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Kesinlikle hay\u0131r. Esnetme dar ve ko\u015fulludur. \u00dc\u00e7 potas \u015firketi listeden \u00e7\u0131kar\u0131ld\u0131 ve Genel Lisans 14, Belinvestbank&#8217;\u0131 i\u00e7eren tan\u0131mlanm\u0131\u015f bir i\u015flem setine izin veriyor. Belarus&#8217;a kar\u015f\u0131 daha geni\u015f ABD yapt\u0131r\u0131m rejimi \u2014 \u00e7o\u011fu belirlenmi\u015f Belarus bankas\u0131 ve bireyi ile i\u015flem yapma yasa\u011f\u0131 dahil \u2014 y\u00fcr\u00fcrl\u00fckte kalmaya devam etmektedir. Herhangi bir varsay\u0131mda bulunmadan \u00f6nce ger\u00e7ek lisans metnini okuyun. OFAC terminolojisinde &#8220;genel lisans&#8221; &#8220;art\u0131k her \u015fey yolunda&#8221; anlam\u0131na gelmez.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">OFAC &#8220;50% kural\u0131&#8221; ile AB\/\u0130ngiltere &#8220;m\u00fclkiyet ve kontrol&#8221; testi aras\u0131ndaki fark nedir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">OFAC %50 kural\u0131 net bir s\u0131n\u0131rd\u0131r: bir veya daha fazla yapt\u0131r\u0131ma tabi ki\u015fi taraf\u0131ndan do\u011frudan veya dolayl\u0131 olarak y\u00fczde elli veya daha fazla hissesine sahip olunan bir kurulu\u015f, SDN listesinde yer almasa dahi kendisi de bloke edilmi\u015f say\u0131l\u0131r. AB ve \u0130ngiltere, hem m\u00fclkiyeti hem de kontrol\u00fc inceleyen daha geni\u015f bir test uygular. Y\u00fczde elli m\u00fclkiyet e\u015fi\u011finin alt\u0131ndaki bir kurulu\u015f dahi; \u00f6rne\u011fin bir y\u00f6netim s\u00f6zle\u015fmesi, oy haklar\u0131 veya bir arac\u0131\/vekil (nominee) zinciri vas\u0131tas\u0131yla yapt\u0131r\u0131m listesindeki bir ki\u015fi taraf\u0131ndan fiilen &#8220;kontrol&#8221; edilebilir. S\u0131n\u0131r durumlarda \u2014tam y\u00fczde elli m\u00fclkiyet veya yapt\u0131r\u0131ma tabi olan ve olmayan ortaklar aras\u0131nda b\u00f6l\u00fcnm\u00fc\u015f m\u00fclkiyet yap\u0131s\u0131\u2014 AB ve \u0130ngiltere testleri OFAC kural\u0131n\u0131n kapsamad\u0131\u011f\u0131 kurulu\u015flar\u0131 kapsayabilir ve bunun tersi de ge\u00e7erlidir. Avrupa Komisyonu&#8217;nun <\/span><a href=\"https:\/\/finance.ec.europa.eu\/eu-and-world\/sanctions-restrictive-measures\/sanctions-adopted-following-russias-military-aggression-against-ukraine\/frequently-asked-questions-sanctions-adopted-following-russias-military-aggression-against-ukraine_en\"><span style=\"font-weight: 400;\">Rusya ve Belarus yapt\u0131r\u0131mlar\u0131 hakk\u0131ndaki konsolide SSS&#8217;si<\/span><\/a><span style=\"font-weight: 400;\"> AB taraf\u0131nda bu testler i\u00e7in \u00e7al\u0131\u015fma referans\u0131d\u0131r ve yeni rehberlik geldik\u00e7e g\u00fcncellenir.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Biz bir AB ana \u015firketinin AB d\u0131\u015f\u0131 bir yan kurulu\u015fuyuz. AB yapt\u0131r\u0131mlar\u0131 bizim i\u00e7in ge\u00e7erli mi?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Do\u011frudan, hay\u0131r \u2014 AB yapt\u0131r\u0131m rejimi AB ki\u015fileri ve AB ba\u011flant\u0131s\u0131 olan davran\u0131\u015flar i\u00e7in ge\u00e7erlidir. Dolayl\u0131 olarak, evet \u2014 2025\/390 Say\u0131l\u0131 Konsey T\u00fcz\u00fc\u011f\u00fc (AB), AB ana \u015firketine, (50%+ ait oldu\u011funuz veya kontrol edilen AB d\u0131\u015f\u0131 bir yan kurulu\u015f olarak) AB yapt\u0131r\u0131m rejimini baltalayan davran\u0131\u015flarda bulunmaman\u0131z\u0131 sa\u011flamak i\u00e7in &#8220;en iyi \u00e7aba&#8221; y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc getirmektedir. Pratikte bu, AB ana \u015firketlerinin art\u0131k yerel yasa gerektirmese bile grup politikas\u0131 meselesi olarak AB d\u0131\u015f\u0131 yan kurulu\u015flar\u0131n\u0131n AB yapt\u0131r\u0131mlar\u0131na uymas\u0131n\u0131 \u015fart ko\u015ftu\u011fu anlam\u0131na gelir. Bu konumdaysan\u0131z ve AB ana \u015firketinizin uyumluluk ekibiyle bu konu\u015fmay\u0131 yapmad\u0131ysan\u0131z, \u015fimdi yap\u0131n.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Kar\u015f\u0131 taraf\u0131m\u0131z yapt\u0131r\u0131ma tabi olmad\u0131\u011f\u0131n\u0131 yaz\u0131l\u0131 olarak onaylad\u0131. Bu yeterli mi?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Hay\u0131r. Kar\u015f\u0131 taraf\u0131n yapt\u0131r\u0131m beyan\u0131 s\u00f6zle\u015fmenizde yer al\u0131r \u2014 riski tahsis eder ve beyan\u0131n yanl\u0131\u015f \u00e7\u0131kmas\u0131 durumunda size s\u00f6zle\u015fmesel bir \u00e7are sunar. Ancak kendi durum tespiti y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcz\u00fcn yerini almaz. D\u00fczenleyiciler bu konuda tutarl\u0131 olmu\u015ftur: kurumlar\u0131n kendi i\u015flerini yapmalar\u0131 beklenmektedir. Kar\u015f\u0131 taraf\u0131n yapt\u0131r\u0131ma tabi oldu\u011funun ortaya \u00e7\u0131kt\u0131\u011f\u0131 durumlarda kar\u015f\u0131 taraf\u0131n kendi kendini belgelendirmesine g\u00fcvenmek, sadece kar\u015f\u0131 taraf\u0131n de\u011fil, kurumun bir uyumluluk ba\u015far\u0131s\u0131zl\u0131\u011f\u0131 olarak ele al\u0131n\u0131r.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">\u0130\u015flemin ortas\u0131nday\u0131z ve kar\u015f\u0131 taraf\u0131m\u0131z\u0131n yapt\u0131r\u0131ma tabi bir ki\u015fi taraf\u0131ndan sahiplenildi\u011fini yeni ke\u015ffettik. Ne yapmal\u0131y\u0131z?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Durdurun. Daha fazla performans\u0131, \u00f6demeyi veya sevkiyat\u0131 duraklat\u0131n. Tavsiye almadan halihaz\u0131rda ald\u0131\u011f\u0131n\u0131z fonlar\u0131 iade etmeyin \u2014 rejime ba\u011fl\u0131 olarak, bloke edilen fonlar\u0131 iade etmek ba\u015fl\u0131 ba\u015f\u0131na bir ihlal olabilir. Uyumluluk departman\u0131n\u0131z\u0131 ve harici avukat\u0131n\u0131z\u0131 derhal bilgilendirin. Yarg\u0131 yetkisine ba\u011fl\u0131 olarak, OFSI, OFAC veya ilgili ulusal yapt\u0131r\u0131m otoritesine raporlama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcz olabilir. &#8220;Sessizce tasfiye etme&#8221; i\u00e7g\u00fcd\u00fcs\u00fc neredeyse her zaman yanl\u0131\u015f hamledir; d\u00fczenleyiciler bir\u00e7ok durumda temel ihlalden \u00e7ok bildirimle ilgilenmektedir.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Kurallar\u0131n aksi takdirde yasaklayaca\u011f\u0131 bir \u015feyi yapmak i\u00e7in lisans veya muafiyet ba\u015fvurusunda bulunabilir miyiz?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Genellikle evet \u2014 her b\u00fcy\u00fck yapt\u0131r\u0131m rejiminin bir lisanslama veya muafiyet yolu vard\u0131r. AB&#8217;nin 765\/2006 Say\u0131l\u0131 T\u00fcz\u00fc\u011f\u00fc&#8217;n\u00fcn belirli maddelerine g\u00f6m\u00fcl\u00fc muafiyetleri vard\u0131r; \u0130ngiltere&#8217;nin OFSI arac\u0131l\u0131\u011f\u0131yla genel ve \u00f6zel lisanslar\u0131 vard\u0131r; ABD&#8217;nin OFAC arac\u0131l\u0131\u011f\u0131yla \u00f6zel lisanslar\u0131 vard\u0131r. Belirli icra ba\u015fvurular\u0131 i\u00e7in Belarus taraf\u0131 muafiyetler mevcuttur. Ba\u015fvuru s\u00fcre\u00e7leri resmi ve zaman al\u0131c\u0131d\u0131r ve sonu\u00e7lar de\u011fi\u015fir. Lisans ba\u015fvurular\u0131n\u0131 son dakikada yap\u0131lan bir d\u00fczeltme olarak de\u011fil, i\u015flem zaman \u00e7izelgenize erkenden dahil edin.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Kurulmu\u015f bir kar\u015f\u0131 taraf\u0131 ne s\u0131kl\u0131kla yeniden taramal\u0131y\u0131z?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">D\u00fc\u015f\u00fck riskli kar\u015f\u0131 taraflar i\u00e7in asgari taban olarak y\u0131ll\u0131k. Orta riskli olanlar i\u00e7in \u00fc\u00e7 ayda bir. Ger\u00e7ek risk ta\u015f\u0131d\u0131\u011f\u0131n\u0131z veya y\u00fcksek riskli bir sekt\u00f6rde faaliyet g\u00f6sterdi\u011finiz herhangi bir kar\u015f\u0131 taraf i\u00e7in (otomatik tarama ara\u00e7lar\u0131yla) s\u00fcrekli izleme. Ve periyodik d\u00f6ng\u00fcn\u00fcn neresinde olursan\u0131z olun, herhangi bir b\u00fcy\u00fck \u00f6deme veya s\u00f6zle\u015fme yenileme an\u0131nda her zaman yeniden taray\u0131n. Listeler takvim \u00e7eyreklerinden daha h\u0131zl\u0131 g\u00fcncellenir.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">&#8220;Dost olmayan&#8221; bir devletten de\u011filsek Belarus icra ask\u0131ya alma rejimi bizim i\u00e7in ge\u00e7erli mi?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Hay\u0131r. Bakanlar Kurulu listesinde yer almayan \u00fclkelerin \u015firketleri \u2014BDT \u00fclkelerinin \u00e7o\u011fu, \u00c7in, T\u00fcrkiye, K\u00f6rfez \u0130\u015fbirli\u011fi Konseyi (K\u0130K), Hindistan, Asya&#8217;n\u0131n b\u00fcy\u00fck bir b\u00f6l\u00fcm\u00fc, Afrika ve Latin Amerika\u2014 icran\u0131n ask\u0131ya al\u0131nmas\u0131 rejiminden etkilenmemektedir. Bu \u015firketler a\u00e7\u0131s\u0131ndan inceleme, dengeleri de\u011fi\u015ftiren bu ilave fakt\u00f6r olmaks\u0131z\u0131n ola\u011fan \u015fekilde y\u00fcr\u00fct\u00fcl\u00fcr. Ancak grubunuzun s\u00f6z konusu yarg\u0131 alanlar\u0131nda herhangi bir varl\u0131\u011f\u0131 veya faaliyeti bulunuyorsa, yukar\u0131daki AB, Birle\u015fik Krall\u0131k ve ABD yapt\u0131r\u0131m analizlerinin tamam\u0131 yine de ge\u00e7erlidir.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Bunu yanl\u0131\u015f yapman\u0131n sonu\u00e7lar\u0131 nelerdir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p><span style=\"font-weight: 400;\">Rejime ve davran\u0131\u015fa g\u00f6re \u00f6l\u00e7eklenirler. OFAC, AB \u00fcye devleti ve \u0130ngiltere \u00e7er\u00e7eveleri kapsam\u0131ndaki idari para cezalar\u0131 ciddi ihlaller i\u00e7in on milyonlarca dolara ula\u015fabilir. Cezai sorumluluk, \u00f6zellikle \u0130ngiltere ve ABD \u00e7er\u00e7eveleri kapsam\u0131nda, kas\u0131tl\u0131 uyumsuzluk vakalar\u0131nda bireyler i\u00e7in masadad\u0131r. \u0130tibar sonu\u00e7lar\u0131 \u2014 bir icra eyleminde ad\u0131n\u0131n ge\u00e7mesi veya ili\u015fki bankan\u0131z taraf\u0131ndan bankac\u0131l\u0131k hizmetlerinin kesilmesi \u2014 genellikle ger\u00e7ek anlamda mali cezalar\u0131 geride b\u0131rakmaktad\u0131r. Ve uyumluluk ba\u015far\u0131s\u0131zl\u0131klar\u0131n\u0131n tasfiyesi konusunda dan\u0131\u015fmanl\u0131k yaparken kendi deneyimlerimizde: bir yapt\u0131r\u0131m ihlalini sonradan d\u00fczeltmenin maliyeti, uygun durum tespitinin ba\u015flang\u0131\u00e7ta ne kadara mal olaca\u011f\u0131n\u0131n tutarl\u0131 bir kat\u0131d\u0131r.<\/span><\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Pratikte_Ne_Yapilmali_Genel_Degerlendirme\"><\/span><strong>Pratikte Ne Yap\u0131lmal\u0131? Genel De\u011ferlendirme<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2026 y\u0131l\u0131nda, &#8220;Belarus yapt\u0131r\u0131mlar\u0131na uyum&#8221; yaln\u0131zca tek bir listeye kar\u015f\u0131 yap\u0131lan tek seferlik bir kontrolden ibaret de\u011fildir. Yap\u0131land\u0131r\u0131lm\u0131\u015f bir i\u015f ak\u0131\u015f\u0131 \u00fczerinden y\u00fcr\u00fct\u00fclen, belirli periyotlarla tekrarlanan ve d\u00fczenleyici bir kurumun ya da denet\u00e7inizin hesap soraca\u011f\u0131 g\u00fcn i\u00e7in belgelenen d\u00f6rt yarg\u0131 alanl\u0131 bir analizdir \u2014 AB, \u0130ngiltere, ABD ve Belarus kar\u015f\u0131 tedbir rejimi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2026&#8217;da yabanc\u0131 \u015firketler i\u00e7in yap\u0131sal risk kas\u0131tl\u0131 uyumsuzluk de\u011fildir. As\u0131l risk eksik uyumdur: d\u00f6rt rejimden \u00fc\u00e7\u00fcn\u00fc ele alan, m\u00fclkiyet zincirini de\u011fil yaln\u0131zca do\u011frudan kar\u015f\u0131 taraf\u0131 tarayan, mallar\u0131 do\u011fru s\u0131n\u0131fland\u0131ran ancak transit yasa\u011f\u0131n\u0131 g\u00f6zden ka\u00e7\u0131ran ya da yapt\u0131r\u0131m beyan\u0131 i\u00e7erdi\u011fi halde yeniden ihracat yasa\u011f\u0131 maddesine yer vermeyen bir analiz. AB&#8217;nin Nisan 2026&#8217;da yapt\u0131r\u0131mlar\u0131n delinmesini \u00f6nleme arac\u0131n\u0131 ilk kez devreye sokmas\u0131 ve Birle\u015fik Krall\u0131k&#8217;\u0131n takip eden ayda bildirim tabanl\u0131 nihai kullan\u0131c\u0131 lisanslamas\u0131 getirmesi ayn\u0131 ger\u00e7e\u011fe i\u015faret etmektedir: standart kontrol\u00fcn bir katman\u0131 atlad\u0131\u011f\u0131 durumlarda &#8220;standart kontrol\u00fcm\u00fcz\u00fc yapt\u0131k&#8221; demek art\u0131k ge\u00e7erli bir savunma de\u011fildir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ekibimiz, s\u00f6z konusu \u00fc\u00e7 senaryonun tamam\u0131nda \u2014i\u015flem \u00f6ncesi hukuki inceleme (due diligence), devam eden ticari ili\u015fkilerin takibi ve olay sonras\u0131 m\u00fcdahale\u2014 yabanc\u0131 m\u00fcvekkillerimiz i\u00e7in yapt\u0131r\u0131mlara uyum incelemelerinin kapsam\u0131n\u0131 belirlemekte ve bu incelemeleri y\u00fcr\u00fctmektedir. Gerekti\u011finde AB, Birle\u015fik Krall\u0131k ve ABD barolar\u0131na kay\u0131tl\u0131 avukatlarla koordinasyon sa\u011fl\u0131yor, Belarus aya\u011f\u0131ndaki analizi ise (kar\u015f\u0131 yapt\u0131r\u0131m riskleri, lisans ba\u015fvurular\u0131, s\u00f6zle\u015fmesel yap\u0131land\u0131rma) do\u011frudan kendi b\u00fcnyemizde ele al\u0131yoruz. Yeni bir ticari i\u015flemi de\u011ferlendiriyorsan\u0131z, mevcut bir risk durumunu inceliyorsan\u0131z veya Belarus ile devam eden ticaretiniz i\u00e7in savunulabilir bir uyum \u00e7er\u00e7evesi olu\u015fturmak istiyorsan\u0131z, <a href=\"https:\/\/ambylegal.by\/tr\/contact-us-en\/\">bize ula\u015f\u0131n<\/a>. Mevcut s\u00fcre\u00e7lerinizde hangi katmanlar\u0131n eksik oldu\u011funu, pratik \u00e7\u00f6z\u00fcm\u00fcn nas\u0131l olaca\u011f\u0131n\u0131 ve somut olay\u0131n\u0131z \u00f6zelinde spesifik risklerin nerede bulundu\u011funu size aktaral\u0131m. <a href=\"https:\/\/ambylegal.by\/tr\/services\/legal-opinions-in-belarus\/\">Hukuki m\u00fctalaa ve hukuki inceleme (due diligence) faaliyetlerimiz<\/a> tam da bu t\u00fcr \u00e7al\u0131\u015fmalar \u00fczerine kuruludur. E\u011fer s\u00fcrecin di\u011fer taraf\u0131ndaysan\u0131z \u2014yani Belarus pazar\u0131na girmek yerine buradaki ticari varl\u0131\u011f\u0131n\u0131z\u0131 tasfiye ediyorsan\u0131z\u2014 <a href=\"https:\/\/ambylegal.by\/tr\/news\/exit-foreign-businesses-belarus\/\">yabanc\u0131 \u015firketlerin Belarus&#8217;tan \u00e7\u0131k\u0131\u015f\u0131<\/a> konulu rehber makalemiz sizin i\u00e7in daha iyi bir ba\u015flang\u0131\u00e7 noktas\u0131 olacakt\u0131r.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yabanc\u0131 bir m\u00fchendislik \u015firketi, Belaruslu bir sanayi al\u0131c\u0131s\u0131yla \u00e7ok y\u0131ll\u0131k bir tedarik s\u00f6zle\u015fmesini sonu\u00e7land\u0131rmaktad\u0131r. Sat\u0131n alma departman\u0131 memnun. Ticari \u015fartlar net. Dosyay\u0131 bir cuma \u00f6\u011fleden sonra ele alan Viyana&#8217;daki \u015firket i\u00e7i avukat, k\u0131rk be\u015f dakikal\u0131k bir i\u015f olaca\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fc s\u00fcreci ba\u015flat\u0131r: kar\u015f\u0131 taraf\u0131 yapt\u0131r\u0131m listesinden kontrol etmek, dosyay\u0131 sat\u0131n almaya geri g\u00f6ndermek, harcanan zaman\u0131 kaydetmek. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21605,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-59796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Belarus \u0130\u015flemleri 2026 \u0130\u00e7in Yapt\u0131r\u0131m Uyumlulu\u011fu &amp; Durum Tespiti - Amby Legal<\/title>\n<meta name=\"description\" content=\"Yabanc\u0131 \u015firketler i\u00e7in Belarus ba\u011flant\u0131l\u0131 i\u015flemlerde yapt\u0131r\u0131m uyumu ve durum tespiti rehberi (2026): AB, \u0130ngiltere, ABD ve Belarus kurallar\u0131na kapsaml\u0131 bak\u0131\u015f.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Belarus \u0130\u015flemleri 2026 \u0130\u00e7in Yapt\u0131r\u0131m Uyumlulu\u011fu &amp; Durum Tespiti - Amby Legal\" \/>\n<meta property=\"og:description\" content=\"Yabanc\u0131 \u015firketler i\u00e7in Belarus ba\u011flant\u0131l\u0131 i\u015flemlerde yapt\u0131r\u0131m uyumu ve durum tespiti rehberi (2026): AB, \u0130ngiltere, ABD ve Belarus kurallar\u0131na kapsaml\u0131 bak\u0131\u015f.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ambylegal.by\/tr\/news\/sanctions-compliance-due-diligence-belarus\/\" \/>\n<meta property=\"og:site_name\" content=\"Amby Legal\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-08T09:00:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/05\/19251.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2000\" \/>\n\t<meta property=\"og:image:height\" content=\"1335\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"AMBY Legal Team\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"AMBY Legal Team\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"18 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ambylegal.by\\\/tr\\\/news\\\/sanctions-compliance-due-diligence-belarus\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/tr\\\/news\\\/sanctions-compliance-due-diligence-belarus\\\/\"},\"author\":{\"name\":\"AMBY Legal Team\",\"@id\":\"https:\\\/\\\/ambylegal.by\\\/tr\\\/#\\\/schema\\\/person\\\/e1ec68c172f9b17852dba42bd82937ae\"},\"headline\":\"Belarus \u0130le \u0130lgili \u0130\u015flemler \u0130\u00e7in Yapt\u0131r\u0131m Uyumlulu\u011fu ve Durum Tespiti: Yabanc\u0131 \u015eirketlerin Neleri Kontrol Etmesi Gerekir? 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