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Aiub Kataev

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
LatviaLegal Acts Of The Republic Of Latvia---
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
FranceDirection Générale du Trésor(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2021/478 du 22/03/2021 (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)--
United StatesOffice of Foreign Assets ControlMagnitsky Sanctions--
EstoniaVälisministeerium---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
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