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Mansur Mussayevitch SOLTAEV

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Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
United StatesOFACReciprocal-
United StatesOFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
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)-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineГУР МО України---
MonacoLa Principauté de Monaco---
United StatesOFACReciprocal-
UkraineГУР МО УкраїниEntities and individuals involved in the deportation of Ukrainian children--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United StatesOFACReciprocal-
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Sanctions related to Mansur Mussayevitch SOLTAEV - OpenSanctions