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Svetlana Aleksandrovna Bondarenko

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
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 Trésor(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )--
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