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Alena Anatolieuna BALDOUSKAYA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )--
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union--
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
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