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Ramzan Akhmatovich Kadyrov

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
LatviaLegal Acts Of The Republic Of Latvia---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
European UnionCouncil of the European Union---
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
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 KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
EstoniaVälisministeerium---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
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