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Andrei Yurevich Pauliuchenka

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
EstoniaVälisministeerium---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomThe Insolvency Service--
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-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
FranceDirection Générale du Trésor(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
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