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Ivan Danilavich Naskevich

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
EstoniaVälisministeerium---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
FranceDirection Générale du Trésor(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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