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Aleksandr Vasilyevich Bogomaz

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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