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Elena LENSKAYA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United StatesTREAS-OFACReciprocal-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
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