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Denis Anatolievich TOLSTENKOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
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-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
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-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
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