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Nikolai Mikhailovich ROGASHCHUK

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
FranceDirection Générale du TrésorEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
MonacoLa Principauté de Monaco---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionCouncil of the European Union---
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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