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Konstantin Aleksendrovitch Pikalov

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Central African Republic-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
FranceDirection Générale du Trésor(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Central African Republic-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
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