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Apti Alaudinov

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlMagnitsky Sanctions--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
LatviaLegal Acts Of The Republic Of Latvia---
United KingdomThe Insolvency Service--
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
EstoniaVälisministeerium---
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