Search OpenSanctions

Advanced

Oleg Georgevich KARAZEI

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
EstoniaVälisministeerium---
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
FranceDirection Générale du Trésor(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 11 of 11
  • Next