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Sergei PODOPRIGOROV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United StatesOffice of Foreign Assets ControlMagnitsky Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
EstoniaVälisministeerium---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
LatviaLegal Acts Of The Republic Of Latvia---
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global human rights-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
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