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Denis Valentinovich Manturov

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineГУР МО УкраїниOfficials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy--
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United StatesTREAS-OFACReciprocal-
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