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Karina Ramzanovna Kadyrova

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionCouncil of the European Union---
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United StatesTREAS-OFACReciprocal-
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