Search OpenSanctions

Advanced

Sergei Aleksandrovich Epikhov

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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-
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-
  • Previous
  • 1 - 11 of 11
  • Next