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Anna TSIVELEVA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
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