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Valeriy Mikhailovich PAKHNITS

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
United StatesTREAS-OFACReciprocal-
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