Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | | - | |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | The Insolvency Service | - | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
France | Direction Générale du Trésor | (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
Ukraine | National Security and Defense Council | 82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | | - | |
Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | | - | |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | | - | |
European Union | EU | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |