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Mikhail TSAREV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlCyber-Related Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to cyber activity-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
GermanyINTERPOLINTERPOL Red Notices--
FranceDirection Générale du TrésorEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States--
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
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