Search OpenSanctions

Advanced

Elena Anatolievna Lenskaya

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
  • Previous
  • 1 - 17 of 17
  • Next