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Vitaliy Pavlovich KHOTSENKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
FranceDirection Générale du Trésor(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlSDN List--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
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