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Dmitry BALABA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
EstoniaVälisministeerium---
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-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
United KingdomOffice of Financial Sanctions Implementation · UKBelarus · Global Human Rights-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
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