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Denis Pushilin

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council511/2024-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council133/2017-
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council133/2017
CanadaGlobal Affairs CanadaUkraine--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council549/2015
UkraineNational Security and Defense Council82/2019
UkraineNational Security and Defense Council467/2016
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council126/2018
UkraineNational Security and Defense Council133/2017-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council379/2021
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...--
UkraineГУР МО УкраїниPersons involved in the deportation of Ukrainian children--
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
UkraineNational Security and Defense Council203/2021-
UkraineNational Security and Defense Council176/2018
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council · Служба безпеки України511/2024
MonacoLa Principauté de Monaco---
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