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ANDREY YEVGENIEVICH PARSHIN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
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-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United KingdomThe Insolvency Service--
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-
FranceDirection Générale du TrésorEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
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-
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