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Veniamin Ivanovich Kondratyev

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomThe Insolvency Service--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
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