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Ramil Rakhmatulovich Ibatullin

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
MonacoLa Principauté de Monaco---
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 Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomThe Insolvency Service--
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
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