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Diana Igorevna GARIPOVA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
European UnionCouncil of the European Union---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
European UnionCouncil of the European Union---
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)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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