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Andrei Valerievich ANANENKO

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Sanctions

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