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Andriy Yuriovych TROFIMOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaOffice of Foreign Assets ControlSDN List--
CanadaGlobal Affairs CanadaUkraine--
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council191/2023
MonacoLa Principauté de Monaco---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
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