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Andrey Andreevich ZADACHIN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
FranceDirection Générale du Trésor(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :--
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