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Elena Nikolaevna DMUHAILO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )--
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 KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
European UnionCouncil of the European Union---
EstoniaVälisministeerium---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
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-
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