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YEVGENIY ANDREEVICH SHAPETKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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 StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against 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-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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