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Ksenia Frank

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Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOFACReciprocal-
United StatesOFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesOFACReciprocal-
United StatesOFACReciprocal-
UkraineГУР МО України---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
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